| Date | Description |
|---|
| 2024-03-16 |
update website_status OK => FlippedRobots |
| 2023-11-23 |
update statutory_documents 14/11/23 STATEMENT OF CAPITAL GBP 85879.0405 |
| 2023-11-09 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 85856.6198 |
| 2023-10-25 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 82939.4152 |
| 2023-10-10 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 82921.9128 |
| 2023-09-28 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 82921.0928 |
| 2023-09-25 |
insert otherexecutives Kate Priestman |
| 2023-09-25 |
delete address Little Chesterford Suite 14
Science Village Building
Chesterford Research Park
Little Chesterford,
CB10 1XL UK |
| 2023-09-25 |
delete source_ip 54.194.163.108 |
| 2023-09-25 |
delete source_ip 54.195.119.227 |
| 2023-09-25 |
insert person Kate Priestman |
| 2023-09-25 |
insert source_ip 63.32.248.237 |
| 2023-09-25 |
insert source_ip 52.18.170.54 |
| 2023-08-23 |
delete source_ip 54.76.249.242 |
| 2023-08-23 |
delete source_ip 54.77.17.11 |
| 2023-08-23 |
delete source_ip 54.229.118.57 |
| 2023-08-23 |
insert source_ip 34.242.18.232 |
| 2023-08-23 |
insert source_ip 54.194.163.108 |
| 2023-08-23 |
insert source_ip 54.195.119.227 |
| 2023-08-23 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 82916.3897 |
| 2023-08-08 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 82911.5399 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-20 |
delete about_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
delete address Singapore Helios #12-07/08,
11 Biopolis Way,
Singapore, 138667
Norwich Quadrum Institute,
Norwich Research Park,
Norwich |
| 2023-07-20 |
delete casestudy_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
delete contact_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
delete index_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
delete investor_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
delete management_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
delete product_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
delete service_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
delete source_ip 18.202.53.137 |
| 2023-07-20 |
delete source_ip 34.243.212.155 |
| 2023-07-20 |
delete source_ip 52.18.163.205 |
| 2023-07-20 |
delete terms_pages_linkeddomain londoncallingconf.co.uk |
| 2023-07-20 |
insert address Singapore Helios #12-07/08,
11 Biopolis Way,
Singapore, 138667
Norwich Quadram Institute,
Norwich Research Park,
Norwich |
| 2023-07-20 |
insert source_ip 54.76.249.242 |
| 2023-07-20 |
insert source_ip 54.77.17.11 |
| 2023-07-20 |
insert source_ip 54.229.118.57 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE SOPHIE PRIESTMAN |
| 2023-07-19 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 82889.0481 |
| 2023-07-12 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 82881.8707 |
| 2023-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents COMPANY BUSINESS/RE-ELECT DIRECTOR/ AUTHORITY TO MAKE MARKET PURCHASES 12/06/2023 |
| 2023-06-21 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 82807.9923 |
| 2023-06-12 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 82752.6449 |
| 2023-05-22 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 82741.7047 |
| 2023-05-18 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 82729.5174 |
| 2023-05-06 |
delete source_ip 63.33.4.188 |
| 2023-05-06 |
delete source_ip 63.33.75.137 |
| 2023-05-06 |
delete source_ip 34.241.4.154 |
| 2023-05-06 |
insert source_ip 18.202.53.137 |
| 2023-05-06 |
insert source_ip 34.243.212.155 |
| 2023-05-06 |
insert source_ip 52.18.163.205 |
| 2023-05-04 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 82711.6326 |
| 2023-04-18 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 82630.9869 |
| 2023-04-05 |
delete index_pages_linkeddomain nanoporetech.jp |
| 2023-04-05 |
delete product_pages_linkeddomain oxfordnanoporedx.com |
| 2023-04-05 |
delete source_ip 13.227.219.4 |
| 2023-04-05 |
delete source_ip 13.227.219.26 |
| 2023-04-05 |
delete source_ip 13.227.219.45 |
| 2023-04-05 |
delete source_ip 13.227.219.122 |
| 2023-04-05 |
insert about_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
insert address 303A, Entrance 3,
Incubator Building,
Masdar City, Abu Dhabi,
United Arab Emirates |
| 2023-04-05 |
insert casestudy_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
insert contact_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
insert index_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
insert investor_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
insert management_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
insert product_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
insert service_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
insert source_ip 63.33.4.188 |
| 2023-04-05 |
insert source_ip 63.33.75.137 |
| 2023-04-05 |
insert source_ip 34.241.4.154 |
| 2023-04-05 |
insert terms_pages_linkeddomain londoncallingconf.co.uk |
| 2023-04-05 |
update person_description Dr. Lakmal Jayasinghe => Dr. Lakmal Jayasinghe |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COWPER / 13/03/2023 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 82615.5763 |
| 2023-03-02 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 82598.498 |
| 2023-02-22 |
update statutory_documents SECOND FILED SH01 - 15/01/23 STATEMENT OF CAPITAL GBP 82590.3048 |
| 2023-01-27 |
update statutory_documents 15/01/23 STATEMENT OF CAPITAL GBP 82572.1668 |
| 2023-01-19 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 82560.0509 |
| 2022-12-31 |
delete support_emails su..@nanoporetech.com |
| 2022-12-31 |
delete email su..@nanoporetech.com |
| 2022-12-31 |
delete source_ip 18.155.145.44 |
| 2022-12-31 |
delete source_ip 18.155.145.46 |
| 2022-12-31 |
delete source_ip 18.155.145.119 |
| 2022-12-31 |
delete source_ip 18.155.145.128 |
| 2022-12-31 |
insert source_ip 13.227.219.4 |
| 2022-12-31 |
insert source_ip 13.227.219.26 |
| 2022-12-31 |
insert source_ip 13.227.219.45 |
| 2022-12-31 |
insert source_ip 13.227.219.122 |
| 2022-12-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MANCHES LLP
9400 GARSINGTON ROAD
OXFORD BUSINESS PARK
OXFORD
OX4 2HN |
| 2022-12-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-12-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2022-12-29 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 82540.745 |
| 2022-12-29 |
update statutory_documents 28/11/22 STATEMENT OF CAPITAL GBP 82528.5559 |
| 2022-11-28 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 82523.5059 |
| 2022-11-26 |
delete cfo Phil Watkins |
| 2022-11-26 |
delete chieflegalofficer Hannah Coote |
| 2022-11-26 |
delete secretary Hannah Coote |
| 2022-11-26 |
insert otherexecutives Hannah Coote |
| 2022-11-26 |
insert support_emails su..@nanoporetech.com |
| 2022-11-26 |
delete source_ip 143.204.231.128 |
| 2022-11-26 |
delete source_ip 143.204.231.126 |
| 2022-11-26 |
delete source_ip 143.204.231.114 |
| 2022-11-26 |
delete source_ip 143.204.231.107 |
| 2022-11-26 |
insert career_pages_linkeddomain org.one |
| 2022-11-26 |
insert email su..@nanoporetech.com |
| 2022-11-26 |
insert source_ip 18.155.145.44 |
| 2022-11-26 |
insert source_ip 18.155.145.46 |
| 2022-11-26 |
insert source_ip 18.155.145.119 |
| 2022-11-26 |
insert source_ip 18.155.145.128 |
| 2022-11-26 |
update person_title Hannah Coote: ONT 's Legal Director and Company Secretary; Legal Director; Company Secretary => Associate General Counsel; Senior Director |
| 2022-11-26 |
update person_title Phil Watkins: Finance Director => Finance |
| 2022-11-08 |
update statutory_documents 27/10/22 STATEMENT OF CAPITAL GBP 82515.5995 |
| 2022-10-26 |
delete product_pages_linkeddomain londoncallingconf.co.uk |
| 2022-10-26 |
delete source_ip 65.9.44.93 |
| 2022-10-26 |
delete source_ip 65.9.44.113 |
| 2022-10-26 |
delete source_ip 65.9.44.124 |
| 2022-10-26 |
delete source_ip 65.9.44.129 |
| 2022-10-26 |
insert source_ip 143.204.231.128 |
| 2022-10-26 |
insert source_ip 143.204.231.126 |
| 2022-10-26 |
insert source_ip 143.204.231.114 |
| 2022-10-26 |
insert source_ip 143.204.231.107 |
| 2022-10-26 |
update person_description Zoe McDougall => Zoe McDougall |
| 2022-10-26 |
update person_title Louisa Ludbrook: VP, Global Sales => VP, Commercial Market Development |
| 2022-10-26 |
update person_title Richard Compton: SVP, Commercial Operations => SVP, Sales and Commercial Operations |
| 2022-10-26 |
update person_title Zoe McDougall: VP, Marketing and Corporate Affairs => VP, Strategic Communications and Corporate Affairs |
| 2022-10-24 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 82502.8301 |
| 2022-10-12 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 82497.7052 |
| 2022-09-29 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL GBP 82485.9592 |
| 2022-09-24 |
delete chairman Peter Allen |
| 2022-09-24 |
delete otherexecutives Peter Allen |
| 2022-09-24 |
insert chairman Duncan Tatton-Brown |
| 2022-09-24 |
insert otherexecutives Duncan Tatton-Brown |
| 2022-09-24 |
delete about_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete career_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete casestudy_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete contact_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete index_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete investor_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete management_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete partner_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete person Peter Allen |
| 2022-09-24 |
delete service_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
delete source_ip 65.9.121.9 |
| 2022-09-24 |
delete source_ip 65.9.121.56 |
| 2022-09-24 |
delete source_ip 65.9.121.101 |
| 2022-09-24 |
delete source_ip 65.9.121.122 |
| 2022-09-24 |
delete terms_pages_linkeddomain londoncallingconf.co.uk |
| 2022-09-24 |
insert person Duncan Tatton-Brown |
| 2022-09-24 |
insert source_ip 65.9.44.93 |
| 2022-09-24 |
insert source_ip 65.9.44.113 |
| 2022-09-24 |
insert source_ip 65.9.44.124 |
| 2022-09-24 |
insert source_ip 65.9.44.129 |
| 2022-09-15 |
update statutory_documents 22/08/22 STATEMENT OF CAPITAL GBP 82448.7923 |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-22 |
update statutory_documents 16/08/22 STATEMENT OF CAPITAL GBP 82447.6683 |
| 2022-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053862730002 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN EDEN TATTON-BROWN |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 2022-08-02 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 82421.6526 |
| 2022-07-27 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 82398.5441 |
| 2022-07-22 |
delete source_ip 13.33.52.13 |
| 2022-07-22 |
delete source_ip 13.33.52.38 |
| 2022-07-22 |
delete source_ip 13.33.52.85 |
| 2022-07-22 |
delete source_ip 13.33.52.124 |
| 2022-07-22 |
insert source_ip 65.9.121.9 |
| 2022-07-22 |
insert source_ip 65.9.121.56 |
| 2022-07-22 |
insert source_ip 65.9.121.101 |
| 2022-07-22 |
insert source_ip 65.9.121.122 |
| 2022-07-22 |
update person_title Alvaro Correia: Senior Director, Global Supply Chain => VP, Global Supply Chain |
| 2022-07-07 |
update statutory_documents COMPANY BUSINESS/ELECTING DIRECTORS/GENERAL MEETING CAN BE CALLED NOT LESS THAN 14 DAYS 23/06/2022 |
| 2022-07-06 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 82366.6945 |
| 2022-06-24 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 82327.8798 |
| 2022-06-21 |
insert svp Rosemary Sinclair Dokos |
| 2022-06-21 |
delete address 60 Biopolis St,
138672, Singapore
Norwich Quadrum Institute,
Norwich Research Park,
Norwich |
| 2022-06-21 |
delete source_ip 13.227.37.30 |
| 2022-06-21 |
delete source_ip 13.227.37.48 |
| 2022-06-21 |
delete source_ip 13.227.37.68 |
| 2022-06-21 |
delete source_ip 13.227.37.80 |
| 2022-06-21 |
insert address Singapore Helios #12-07/08,
11 Biopolis Way,
Singapore, 138667
Norwich Quadrum Institute,
Norwich Research Park,
Norwich |
| 2022-06-21 |
insert person Sara Agee Le |
| 2022-06-21 |
insert source_ip 13.33.52.13 |
| 2022-06-21 |
insert source_ip 13.33.52.38 |
| 2022-06-21 |
insert source_ip 13.33.52.85 |
| 2022-06-21 |
insert source_ip 13.33.52.124 |
| 2022-06-21 |
update person_title Richard Compton: VP, Commercial Operations => SVP, Commercial Operations |
| 2022-06-21 |
update person_title Rosemary Sinclair Dokos: VP, Product & Programme Management => SVP; SVP, Product & Programme Management |
| 2022-06-13 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 82315.4622 |
| 2022-05-20 |
update statutory_documents 15/05/22 STATEMENT OF CAPITAL GBP 82304.6056 |
| 2022-05-13 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 82297.5047 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 82275.4283 |
| 2022-04-14 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 82268.9913 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 82261.9311 |
| 2022-02-23 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 82243.5224 |
| 2022-02-07 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 82236.5369 |
| 2022-01-27 |
update statutory_documents 15/01/22 STATEMENT OF CAPITAL GBP 82204.4723 |
| 2022-01-13 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 82158.7647 |
| 2021-12-22 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 82105.8957 |
| 2021-12-02 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 82043.3834 |
| 2021-11-15 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 81842.0243 |
| 2021-10-26 |
update statutory_documents ADOPT ARTICLES 27/07/2021 |
| 2021-10-25 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 813200521 |
| 2021-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY |
| 2021-10-14 |
update statutory_documents ADOPT ARTICLES 20/08/2021 |
| 2021-10-07 |
update accounts_next_due_date 2022-09-30 => 2022-06-30 |
| 2021-10-07 |
update company_category Private Limited Company => Public Limited Company |
| 2021-10-07 |
update name OXFORD NANOPORE TECHNOLOGIES LIMITED => OXFORD NANOPORE TECHNOLOGIES PLC |
| 2021-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-06 |
update statutory_documents SECOND FILING OF AP01 FOR MS WENDY MIRA BECKER |
| 2021-09-24 |
update statutory_documents AUDITORS' REPORT |
| 2021-09-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2021-09-24 |
update statutory_documents BALANCE SHEET |
| 2021-09-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2021-09-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-09-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2021-08-23 |
| 2021-09-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2021-09-16 |
update statutory_documents SUB-DIVISION
23/08/21 |
| 2021-09-14 |
update statutory_documents ADOPT ARTICLES 27/07/2021 |
| 2021-09-13 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 71011.61 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 35505.805 |
| 2021-08-26 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 35476.426 |
| 2021-08-16 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 35468.926 |
| 2021-08-12 |
update statutory_documents SECOND FILED SH01 - 23/07/21 STATEMENT OF CAPITAL GBP 35462.416 |
| 2021-08-03 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 35463.991 |
| 2021-08-03 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 35463.791 |
| 2021-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 35462.866 |
| 2021-07-26 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 35462.816 |
| 2021-07-14 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 35460.016 |
| 2021-07-13 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 35459.216 |
| 2021-07-12 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 35457.787 |
| 2021-07-07 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 35457.287 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN NEVIL HENNAH |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MS WENDY MIRA BECKER |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GURDIAL SINGH SANGHERA / 28/06/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GUY HARMELIN / 28/06/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 28/06/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LUCINDA GORDON WILD / 28/06/2021 |
| 2021-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-29 |
update statutory_documents ADOPT ARTICLES 09/05/2021 |
| 2021-06-10 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 35457.175 |
| 2021-06-01 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 35435.143 |
| 2021-05-26 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 35434.043 |
| 2021-05-17 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 35433.022 |
| 2021-05-13 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 35432.672 |
| 2021-05-13 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 35425.322 |
| 2021-05-12 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 34320.078 |
| 2021-05-12 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 34324.369 |
| 2021-05-12 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 32524364 |
| 2021-05-04 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 34310.078 |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 2021-04-23 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH LAURA COOTE |
| 2021-04-14 |
update statutory_documents SOLVENCY STATEMENT DATED 29/03/21 |
| 2021-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-14 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 36192.749 |
| 2021-04-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 36192.749 |
| 2021-03-18 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 36180.749 |
| 2021-03-17 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 36179.728 |
| 2021-03-16 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 36170.819 |
| 2021-03-10 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 36169.819 |
| 2021-03-05 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 36169.019 |
| 2021-02-25 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 36166.019 |
| 2021-02-12 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 36159.019 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 36153.699 |
| 2021-01-28 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 36151.983 |
| 2021-01-26 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 36151.464 |
| 2021-01-25 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 36145.489 |
| 2021-01-21 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 36121.989 |
| 2021-01-18 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 36121.239 |
| 2020-12-31 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 36121.059 |
| 2020-12-29 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 36074.639 |
| 2020-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents RE-ARTICLE 14 SUSPENDED/CO BUSINESS 17/11/2020 |
| 2020-11-13 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 36011.805 |
| 2020-11-12 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 36011.355 |
| 2020-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-15 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 36009.869 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED DR GUY HARMELIN |
| 2020-09-25 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 36009.677 |
| 2020-09-23 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 35916.29 |
| 2020-09-04 |
update statutory_documents 20/08/20 STATEMENT OF CAPITAL GBP 34416.29 |
| 2020-08-03 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 34415.523 |
| 2020-07-30 |
update statutory_documents 30/07/20 STATEMENT OF CAPITAL GBP 34396.27 |
| 2020-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-23 |
update statutory_documents ALTER ARTICLES 10/07/2020 |
| 2020-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-23 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 34393.37 |
| 2020-07-22 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 34380.503 |
| 2020-07-09 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 34375.776 |
| 2020-07-08 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 34372.358 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 34370.511 |
| 2020-06-29 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 34363.175 |
| 2020-06-22 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 34357.483 |
| 2020-06-22 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 34358.308 |
| 2020-06-19 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 34339.639 |
| 2020-06-19 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 34347.547 |
| 2020-06-19 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 34357.35 |
| 2020-06-18 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 34331.673 |
| 2020-06-08 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 34306.878 |
| 2020-05-26 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 34235.52 |
| 2020-05-20 |
update statutory_documents 05/05/20 STATEMENT OF CAPITAL GBP 33394.542 |
| 2020-03-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 33380.349 |
| 2020-01-30 |
update statutory_documents SECOND FILING OF AP01 FOR CLIVE GAVIN BROWN |
| 2020-01-30 |
update statutory_documents SECOND FILING OF AP01 FOR JOHN O'HIGGINS |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED CLIVE GAVIN BROWN |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED JOHN O'HIGGINS |
| 2020-01-08 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 32875.879 |
| 2020-01-08 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 32875.822 |
| 2019-11-10 |
update statutory_documents ALTER ARTICLES 23/10/2019 |
| 2019-10-16 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 32875.397 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 01/10/2009 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 32874.48 |
| 2019-09-18 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 32869.747 |
| 2019-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-20 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 32868.547 |
| 2019-07-26 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 32868.047 |
| 2019-07-17 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 32854.362 |
| 2019-07-10 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 32851.986 |
| 2019-07-01 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 32850.353 |
| 2019-06-20 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 32814.347 |
| 2019-06-19 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL GBP 32839.348 |
| 2019-06-18 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 32836.226 |
| 2019-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-04 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 32818.226 |
| 2019-05-24 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 34970.657 |
| 2019-05-21 |
update statutory_documents 11/05/19 STATEMENT OF CAPITAL GBP 32814.347 |
| 2019-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 32813.115 |
| 2019-03-04 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 32810.215 |
| 2019-02-27 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 32807.265 |
| 2019-02-19 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 32807.115 |
| 2019-02-14 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 32804.302 |
| 2019-02-14 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 32807.058 |
| 2019-01-24 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 32798.459 |
| 2019-01-24 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 32801.194 |
| 2019-01-24 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 32802.944 |
| 2019-01-24 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 32803.944 |
| 2019-01-24 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 32795.819 |
| 2019-01-24 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 32798.184 |
| 2019-01-14 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 10/01/19. SHARES ALLOTTED ON 01/11/18. BARCODE A7KR6BL5 |
| 2019-01-10 |
update statutory_documents SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 32794.819 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY COWPER |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
| 2018-11-13 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 32795.409 |
| 2018-11-01 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 32787.814 |
| 2018-10-09 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 32787.539 |
| 2018-09-25 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 32772.539 |
| 2018-08-21 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 32760.907 |
| 2018-08-10 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 32754.698 |
| 2018-08-02 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 32753.865 |
| 2018-08-02 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 32751.67 |
| 2018-07-26 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 32743.653 |
| 2018-07-25 |
update statutory_documents 15/07/18 STATEMENT OF CAPITAL GBP 32727.195 |
| 2018-07-25 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 32732.021 |
| 2018-07-16 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 32724.582 |
| 2018-07-10 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 32724.325 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 32698.266 |
| 2018-07-05 |
update statutory_documents 04/07/18 STATEMENT OF CAPITAL GBP 32694.716 |
| 2018-06-22 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 32679.716 |
| 2018-06-20 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 32669.716 |
| 2018-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 32667.431 |
| 2018-04-19 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 32665.431 |
| 2018-04-13 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 32664.064 |
| 2018-04-12 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 32370.567 |
| 2018-04-11 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 32345.852 |
| 2018-04-10 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 31745.005 |
| 2018-04-10 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 32345.727 |
| 2018-04-09 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 31743.221 |
| 2018-04-09 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 32345.677 |
| 2018-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-06 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 31742.781 |
| 2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 31742.245 |
| 2018-03-27 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 30775.866 |
| 2018-03-27 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 30776.061 |
| 2018-03-26 |
update statutory_documents SECOND FILED SH01 - 23/01/18 STATEMENT OF CAPITAL GBP 30729.725 |
| 2018-03-26 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 30768.417 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-07 |
delete address GOSLING BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OXFORDSHIRE GREAT BRITAIN OX4 4DQ |
| 2018-03-07 |
insert address GOSLING BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OXFORDSHIRE UNITED KINGDOM OX4 4DQ |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN |
| 2018-01-24 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 30725.595 |
| 2018-01-22 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 30729.629 |
| 2018-01-08 |
update statutory_documents 04/01/18 STATEMENT OF CAPITAL GBP 30725.495 |
| 2018-01-07 |
delete address EDMUND CARTWRIGHT HOUSE 4 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GA |
| 2018-01-07 |
insert address GOSLING BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OXFORDSHIRE GREAT BRITAIN OX4 4DQ |
| 2018-01-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents 30/12/17 STATEMENT OF CAPITAL GBP 30724.595 |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
EDMUND CARTWRIGHT HOUSE 4 ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
OX4 4GA |
| 2017-12-22 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 30716.391 |
| 2017-12-22 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 30717.915 |
| 2017-12-22 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 30722.315 |
| 2017-12-15 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 30714.064 |
| 2017-12-08 |
update statutory_documents 02/12/17 STATEMENT OF CAPITAL GBP 30687.333 |
| 2017-11-28 |
update statutory_documents 26/11/17 STATEMENT OF CAPITAL GBP 30685.196 |
| 2017-11-07 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 30683.73 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED CLIVE GAVIN BROWN |
| 2017-11-01 |
update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 30682.43 |
| 2017-10-12 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 30674.93 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 30673.197 |
| 2017-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 30671.206 |
| 2017-08-30 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 30668.706 |
| 2017-08-09 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 30666.302 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053862730002 |
| 2017-05-25 |
update statutory_documents 19/03/17 STATEMENT OF CAPITAL GBP 30665.722 |
| 2017-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017 |
| 2017-05-23 |
update statutory_documents SECOND FILED SH01 - 16/12/16 STATEMENT OF CAPITAL GBP 30617.000 |
| 2017-05-23 |
update statutory_documents SECOND FILED SH01 - 26/01/17 STATEMENT OF CAPITAL GBP 30662.001 |
| 2017-03-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 |
| 2017-03-21 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 30662.001 |
| 2017-02-20 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 30653.434 |
| 2017-02-15 |
update statutory_documents SECOND FILED SH01 - 09/12/16 STATEMENT OF CAPITAL GBP 30537.794 |
| 2017-02-15 |
update statutory_documents SECOND FILED SH01 - 16/12/16 STATEMENT OF CAPITAL GBP 30608.433 |
| 2017-01-22 |
update statutory_documents ADOPT ARTICLES 09/12/2016 |
| 2016-12-20 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 30864.135 |
| 2016-12-19 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 30537.923 |
| 2016-12-08 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 28387.257 |
| 2016-12-01 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 28387.182 |
| 2016-10-25 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 28384.182 |
| 2016-10-14 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 28381.682 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 28381.132 |
| 2016-09-13 |
update statutory_documents 08/09/16 STATEMENT OF CAPITAL GBP 28369.242 |
| 2016-09-09 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 28366.629 |
| 2016-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents 03/09/16 STATEMENT OF CAPITAL GBP 28337.794 |
| 2016-09-07 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 28342.149 |
| 2016-07-08 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 28335.439 |
| 2016-07-04 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 28314.636 |
| 2016-06-27 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 28311.816 |
| 2016-06-22 |
update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 28311.756 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-07 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LUCINDA GORDON WILD |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAYLEY |
| 2016-03-09 |
update statutory_documents 08/03/16 STATEMENT OF CAPITAL GBP 28257.846 |
| 2016-02-26 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 28240.429 |
| 2016-01-07 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 28238.293 |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 18/12/2015 |
| 2015-12-31 |
update statutory_documents 29/12/15 STATEMENT OF CAPITAL GBP 28237.973 |
| 2015-12-10 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 28232.448 |
| 2015-12-04 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 28231.898 |
| 2015-11-25 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 28229.506 |
| 2015-11-25 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 28231.348 |
| 2015-11-17 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL GBP 28179.431 |
| 2015-11-16 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 28178.949 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGUS MCDONALD / 07/10/2015 |
| 2015-09-25 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 28169.829 |
| 2015-09-25 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 28174.428 |
| 2015-09-21 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 28117.113 |
| 2015-09-14 |
update statutory_documents 03/09/15 STATEMENT OF CAPITAL GBP 28124.995 |
| 2015-08-28 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 28118.213 |
| 2015-08-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-08-13 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 27929.59 |
| 2015-07-30 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 26179.04 |
| 2015-07-30 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 26179.59 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-05-05 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 26175.49 |
| 2015-04-23 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 26140.650 |
| 2015-04-21 |
update statutory_documents 09/10/14 STATEMENT OF CAPITAL GBP 26158.150 |
| 2015-04-21 |
update statutory_documents 26/08/14 STATEMENT OF CAPITAL GBP 26150.650 |
| 2015-04-21 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
11/08/14 |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 11/08/2014 |
| 2015-04-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-04-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-04-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-04-07 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-20 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 24917.259 |
| 2014-08-20 |
update statutory_documents 20/07/14 STATEMENT OF CAPITAL GBP 24917.259 |
| 2014-08-20 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 24917.259 |
| 2014-05-01 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 24911.519 |
| 2014-05-01 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 24915.269 |
| 2014-05-01 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 24917.259 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-25 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 07/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PETER WILLCOCKS / 07/03/2014 |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PETER WILLCOCKS / 24/02/2014 |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HAGAN PRYCE BAYLEY / 26/02/2014 |
| 2014-02-07 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 24910.859 |
| 2014-01-20 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 24905.859 |
| 2014-01-10 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 24904.539 |
| 2014-01-06 |
update statutory_documents 18/10/13 STATEMENT OF CAPITAL GBP 24898.209 |
| 2014-01-06 |
update statutory_documents 28/11/13 STATEMENT OF CAPITAL GBP 24901.539 |
| 2013-10-15 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 23270.19 |
| 2013-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-14 |
update statutory_documents SUB DIV 08/10/2013 |
| 2013-10-14 |
update statutory_documents SUB-DIVISION
08/10/13 |
| 2013-07-04 |
update statutory_documents 26/06/13 STATEMENT OF CAPITAL GBP 23253.53 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-26 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
update account_category FULL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-14 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 23251.03 |
| 2013-05-02 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-04-15 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 23240.09 |
| 2013-01-10 |
update statutory_documents 03/01/13 STATEMENT OF CAPITAL GBP 23232.59 |
| 2012-11-28 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL GBP 23221.34 |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents 28/08/12 STATEMENT OF CAPITAL GBP 23216.34 |
| 2012-07-25 |
update statutory_documents 20/07/12 STATEMENT OF CAPITAL GBP 23201.34 |
| 2012-07-10 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 23160.59 |
| 2012-07-10 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 23200.59 |
| 2012-07-04 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 23180.59 |
| 2012-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR NICHOLLS |
| 2012-05-16 |
update statutory_documents ALTER ARTICLES 02/05/2012 |
| 2012-05-16 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 23158.09 |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-26 |
update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 21231.63 |
| 2012-04-16 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 21214.81 |
| 2012-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2012-03-14 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 21162.31 |
| 2012-03-01 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 21160.65 |
| 2012-02-23 |
update statutory_documents 02/09/11 STATEMENT OF CAPITAL GBP 21160.32 |
| 2012-02-23 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 18316.79 |
| 2012-02-23 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 21052.32 |
| 2012-02-23 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 18304.29 |
| 2012-02-23 |
update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 21122.32 |
| 2012-02-23 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 21157.32 |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED PETER VANCE ALLEN |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO PIGLIUCCI |
| 2011-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-15 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED JAMES ANGUS MCDONALD |
| 2010-09-20 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 18303.62 |
| 2010-08-17 |
update statutory_documents 09/08/10 STATEMENT OF CAPITAL GBP 28597.48 |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANGUS MCDONALD |
| 2010-04-26 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-03-17 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-03-17 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 18299.96 |
| 2010-02-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-16 |
update statutory_documents ADOPT ARTICLES 29/01/2010 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN AUBREY |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
BEGBROKE SCIENCE PARK
SANDY LANE
KIDLINGTON
OXFORDSHIRE
OX5 1PF |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON SANGHERA / 06/07/2009 |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TRINIMAN |
| 2009-03-31 |
update statutory_documents ADOPT ARTICLES 24/03/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED 07/01/09 |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD |
| 2009-02-11 |
update statutory_documents GBP NC 10890/14150
07/01/2009 |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-17 |
update statutory_documents COMPANY NAME CHANGED OXFORD NANOLABS LIMITED
CERTIFICATE ISSUED ON 19/05/08 |
| 2008-04-11 |
update statutory_documents GBP NC 8750/10890
27/03/08 |
| 2008-04-11 |
update statutory_documents ALTER ARTICLES 27/03/2008 |
| 2008-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/2008 |
| 2008-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLCOCKS / 17/07/2006 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
23 FIVE MILE DRIVE
OXFORD
OXFORDSHIRE
OX2 8HT |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
16/05/06 |
| 2006-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/05 |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-09-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-11 |
update statutory_documents S-DIV
29/04/05 |
| 2005-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/05 |
| 2005-05-11 |
update statutory_documents £ NC 100/5900
29/04/0 |
| 2005-05-11 |
update statutory_documents SUB DIV SHARES 29/04/05 |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |