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OWLSTONE MEDICAL LIMITED

Company number 04955647

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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)
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 1,381.7589
20 Aug 2021 MA Memorandum and Articles of Association
20 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 1,277.6933
11 Aug 2021 AP01 Appointment of Mr Mark Christopher Capone as a director on 5 August 2021
10 Aug 2021 AP01 Appointment of Mr Haorui Patrick Zhang as a director on 5 August 2021
23 Jul 2021 AP03 Appointment of Mr Neil Andrew Tween as a secretary on 22 July 2021
23 Jul 2021 TM02 Termination of appointment of David Ruiz Alonso as a secretary on 22 July 2021
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,120.4195
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 1,120.3885
11 Feb 2021 MR04 Satisfaction of charge 1 in full
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,120.3138
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 1,119.05
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 1,119.01
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,118.984
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,118.6924
16 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 1,118.4883
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 1,118.2089
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,118.1955
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,118.1715
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,118.1281
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 1,117.9605
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 1,117.8353