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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)
28 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2012 TM01 Termination of appointment of David Brooks as a director
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 4,986.57
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 4,962.76
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 4,923.45
19 Jan 2012 AP01 Appointment of Mr William Gage Mcafee as a director
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 4,919.85
13 Jan 2012 AP01 Appointment of Dr Christopher Gareth Joseph Richards as a director
07 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Sep 2011 AD03 Register(s) moved to registered inspection location
08 Sep 2011 AD02 Register inspection address has been changed
05 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 3,611.58
06 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 3,209.01
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 3,611.58
18 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 3,146.51
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed
30 Aug 2010 CH01 Director's details changed for Dr Luke Stephen Alphey on 12 August 2010
30 Aug 2010 CH01 Director's details changed for David Hugh Brooks on 12 August 2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 312,136