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)
07 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 28,257.846
06 Apr 2016 AP01 Appointment of Mrs Sarah Lucinda Gordon Wild as a director on 1 January 2015
04 Apr 2016 TM01 Termination of appointment of John Hagan Pryce Bayley as a director on 1 January 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 28,257.846
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 28,240.429
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 28,238.293
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 28,237.973
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 28,232.448
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 28,231.898
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 28,231.348
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 28,229.506
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 28,179.431
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 28,178.949
15 Oct 2015 CH01 Director's details changed for Mr James Angus Mcdonald on 7 October 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 28,174.428
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 28,169.829
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 28,117.113
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 28,124.995
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 28,118.213
21 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To authorise connected members to transfer some shareholding 20/07/2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 27,929.59
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 26,179.04
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 26,179.59
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014