OPTIBIOTIX HEALTH PLC

Company number 05880755

Date	Type	Description	View / Download
27 Dec 2023	AP01	Appointment of Mr Graham Lloyd Myers as a director on 4 December 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Stephen William Hammond as a director on 26 July 2023	(1 page)
04 Aug 2023	TM01	Termination of appointment of Christopher David Brinsmead as a director on 26 July 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(71 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 1,821,312.02	(3 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(71 pages)
14 Dec 2021	AP03	Appointment of Mr Mark Kingsley Collingbourne as a secretary on 14 December 2021	(2 pages)
14 Dec 2021	TM02	Termination of appointment of International Registrars Limited as a secretary on 14 December 2021	(1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(67 pages)
14 Jun 2021	TM01	Termination of appointment of Frederic Narbel as a director on 26 May 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Stephen William Hammond as a director on 2 March 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Jan Peter Fredik Wennstrom as a director on 1 January 2021	(1 page)
04 Jan 2021	AP01	Appointment of Mr Christopher David Brinsmead as a director on 1 January 2021	(2 pages)
29 Jul 2020	AD02	Register inspection address has been changed from 27/28 Eastcastle Street London W1W 8DH England to 27/28 Eastcastle Street London W1W 8DH	(1 page)
29 Jul 2020	AD02	Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 27/28 Eastcastle Street London W1W 8DH	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,758,812.02	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 1,758,811.02	(3 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(60 pages)