Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2024 |
AD01 |
Registered office address changed from C/O James Cowper Kreston James Cowper Kreston Chawley Park, Cumnor Hill Oxford OX2 9GG England to Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 17 January 2024
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17 Jan 2024 |
LIQ02 |
Statement of affairs
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17 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-11
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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01 Feb 2023 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
TM01 |
Termination of appointment of Nimrata Boora as a director on 7 June 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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07 Dec 2021 |
AP01 |
Appointment of Mr Simon Edward Holt Harris as a director on 30 November 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
TM01 |
Termination of appointment of Chris Stevens as a director on 20 July 2021
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2021 |
TM01 |
Termination of appointment of Peter Ronald Hutton as a director on 26 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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27 Oct 2020 |
AP01 |
Appointment of Ms Nimrata Boora as a director on 7 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Nedko Georgiev Ivanov as a director on 22 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 10 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of William Goodlad as a director on 10 September 2020
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