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OXFORD VACMEDIX UK LIMITED

Company number 07994205

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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)
09 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(1 page)
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF ( Total exemption full accounts made up to 31 March 2017 - link opens in a new window ) (6 pages)
27 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(1 page)
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 79.4247
View PDF ( Statement of capital following an allotment of shares on 21 July 2017
  • GBP 79.4247
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(3 pages)
23 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
View PDF ( Confirmation statement made on 16 March 2017 with updates - link opens in a new window ) (5 pages)
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (3 pages)
10 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 77.7
View PDF ( Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 77.7
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(5 pages)
10 Dec 2015 AP01 Appointment of Dr Anthony John Martin Coombs as a director on 1 November 2015
View PDF ( Appointment of Dr Anthony John Martin Coombs as a director on 1 November 2015 - link opens in a new window ) (2 pages)
09 Dec 2015 TM01 Termination of appointment of Michael Francis Ramsey as a director on 17 November 2015
View PDF ( Termination of appointment of Michael Francis Ramsey as a director on 17 November 2015 - link opens in a new window ) (1 page)
09 Dec 2015 TM01 Termination of appointment of Hong-Hoi Ting as a director on 17 November 2015
View PDF ( Termination of appointment of Hong-Hoi Ting as a director on 17 November 2015 - link opens in a new window ) (1 page)
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 77.70
View PDF ( Statement of capital following an allotment of shares on 16 November 2015
  • GBP 77.70
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(4 pages)
18 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(2 pages)
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (5 pages)
09 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 50
View PDF ( Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 50
- link opens in a new window )
(7 pages)
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (5 pages)
04 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50
View PDF ( Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50
- link opens in a new window )
(7 pages)
04 Apr 2014 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary
View PDF ( Termination of appointment of Aldwych Secretaries Limited as a secretary - link opens in a new window ) (1 page)
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (4 pages)
25 Apr 2013 AP03 Appointment of Mrs Louisa Ann Dawson as a secretary
View PDF ( Appointment of Mrs Louisa Ann Dawson as a secretary - link opens in a new window ) (2 pages)
26 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
View PDF ( Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window ) (15 pages)
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 34.49
View PDF ( Statement of capital following an allotment of shares on 21 September 2012
  • GBP 34.49
- link opens in a new window )
(4 pages)
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 50.00
View PDF ( Statement of capital following an allotment of shares on 21 September 2012
  • GBP 50.00
- link opens in a new window )
(4 pages)
28 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window )
(26 pages)
21 Sep 2012 AP01 Appointment of Dr Hong-Hoi Ting as a director
View PDF ( Appointment of Dr Hong-Hoi Ting as a director - link opens in a new window ) (2 pages)
21 Sep 2012 TM01 Termination of appointment of Patrick Baddeley as a director
View PDF ( Termination of appointment of Patrick Baddeley as a director - link opens in a new window ) (1 page)