OXFORD NANOPORE TECHNOLOGIES LIMITED

Company number 05386273

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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)
30 Jan 2020 RP04AP01 Second filing for the appointment of Clive Gavin Brown as a director
10 Jan 2020 AP01 Appointment of Clive Gavin Brown as a director on 19 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020.
09 Jan 2020 AP01 Appointment of John O'higgins as a director on 17 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020.
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 32,875.879
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 32,875.822
10 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 23/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 32,875.397
11 Oct 2019 CH01 Director's details changed for Mr Alan John Aubrey on 1 October 2009
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 32,874.48
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 32,869.747
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 32,868.547
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 32,868.047
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 32,854.362
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 32,851.986
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 32,850.353
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • GBP 32,814.347
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 32,839.348
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 32,836.226
18 Jun 2019 SH03 Purchase of own shares.
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 32,818.226
24 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 34,970.657
21 May 2019 SH01 Statement of capital following an allotment of shares on 11 May 2019
  • GBP 32,814.347
08 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of buyback agreement approved, company authorised to enter into the buyback agreement, subscription agreement and letter of undertaking and any other document directors think proper 17/03/2019
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates