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OXITEC LIMITED

Company number 04512301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 11,647.63
View PDF ( Statement of capital following an allotment of shares on 4 January 2017
  • GBP 11,647.63
- link opens in a new window )
(3 pages)
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 11,018.03
View PDF ( Statement of capital following an allotment of shares on 31 August 2016
  • GBP 11,018.03
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(3 pages)
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
View PDF ( Confirmation statement made on 15 August 2016 with updates - link opens in a new window ) (16 pages)
27 Jul 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (28 pages)
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 10,545.83
View PDF ( Statement of capital following an allotment of shares on 24 May 2016
  • GBP 10,545.83
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(4 pages)
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(21 pages)
16 Nov 2015 AD01 Registered office address changed from 2nd Floor, Park Gate, 25 Western Avenue Milton Park Abingdon Oxford OX14 4SH to 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ on 16 November 2015
View PDF ( Registered office address changed from 2nd Floor, Park Gate, 25 Western Avenue Milton Park Abingdon Oxford OX14 4SH to 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ on 16 November 2015 - link opens in a new window ) (1 page)
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 10,073.63
View PDF ( Statement of capital following an allotment of shares on 4 September 2015
  • GBP 10,073.63
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(3 pages)
14 Sep 2015 AP01 Appointment of Mr Ricky Sterling as a director on 4 September 2015
View PDF ( Appointment of Mr Ricky Sterling as a director on 4 September 2015 - link opens in a new window ) (2 pages)
14 Sep 2015 AP01 Appointment of Mr Christian Ulrich as a director on 4 September 2015
View PDF ( Appointment of Mr Christian Ulrich as a director on 4 September 2015 - link opens in a new window ) (2 pages)
11 Sep 2015 TM02 Termination of appointment of William John Robert Fleming as a secretary on 4 September 2015
View PDF ( Termination of appointment of William John Robert Fleming as a secretary on 4 September 2015 - link opens in a new window ) (1 page)
11 Sep 2015 TM01 Termination of appointment of Christopher Gareth Joseph Richards as a director on 4 September 2015
View PDF ( Termination of appointment of Christopher Gareth Joseph Richards as a director on 4 September 2015 - link opens in a new window ) (1 page)
11 Sep 2015 TM01 Termination of appointment of Christopher Malcolm Towler as a director on 4 September 2015
View PDF ( Termination of appointment of Christopher Malcolm Towler as a director on 4 September 2015 - link opens in a new window ) (1 page)
11 Sep 2015 TM01 Termination of appointment of Bryan Geoffrey Morton as a director on 4 September 2015
View PDF ( Termination of appointment of Bryan Geoffrey Morton as a director on 4 September 2015 - link opens in a new window ) (1 page)
11 Sep 2015 TM01 Termination of appointment of Edward David Kynaston Mott as a director on 4 September 2015
View PDF ( Termination of appointment of Edward David Kynaston Mott as a director on 4 September 2015 - link opens in a new window ) (1 page)
11 Sep 2015 TM01 Termination of appointment of William Gage Mcafee as a director on 4 September 2015
View PDF ( Termination of appointment of William Gage Mcafee as a director on 4 September 2015 - link opens in a new window ) (1 page)
11 Sep 2015 TM01 Termination of appointment of Landon Thomas Clay as a director on 4 September 2015
View PDF ( Termination of appointment of Landon Thomas Clay as a director on 4 September 2015 - link opens in a new window ) (1 page)
11 Sep 2015 TM01 Termination of appointment of Luke Stephen Alphey as a director on 4 September 2015
View PDF ( Termination of appointment of Luke Stephen Alphey as a director on 4 September 2015 - link opens in a new window ) (1 page)
08 Sep 2015 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (5 pages)
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7,587.59
View PDF ( Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7,587.59
- link opens in a new window )
(20 pages)
07 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (18 pages)
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 7,587.59
View PDF ( Statement of capital following an allotment of shares on 18 June 2015
  • GBP 7,587.59
- link opens in a new window )
(3 pages)
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 6,830.33
View PDF ( Statement of capital following an allotment of shares on 1 April 2015
  • GBP 6,830.33
- link opens in a new window )
(3 pages)
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 6,674.33
View PDF ( Statement of capital following an allotment of shares on 2 February 2015
  • GBP 6,674.33
- link opens in a new window )
(3 pages)