OXITEC LIMITED

Company number 04512301

Date	Type	Description	View / Download
19 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(16 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 10,545.83	(4 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(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	(1 page)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 10,073.63	(3 pages)
14 Sep 2015	AP01	Appointment of Mr Ricky Sterling as a director on 4 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Christian Ulrich as a director on 4 September 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of William John Robert Fleming as a secretary on 4 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Christopher Gareth Joseph Richards as a director on 4 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Christopher Malcolm Towler as a director on 4 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Bryan Geoffrey Morton as a director on 4 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Edward David Kynaston Mott as a director on 4 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of William Gage Mcafee as a director on 4 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Landon Thomas Clay as a director on 4 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Luke Stephen Alphey as a director on 4 September 2015	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	(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	(20 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 7,587.59	(3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 6,830.33	(3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 6,674.33	(3 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 6,662.74	(3 pages)