Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
PSC02 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 23 May 2024
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31 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Powers to allot and issue new shares in the capital of the company 23/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
TM01 |
Termination of appointment of Tim Denison as a director on 23 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Jonathan Martin Glenn as a director on 30 April 2024
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24 May 2024 |
AP01 |
Appointment of Tiffany Le as a director on 23 May 2024
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24 May 2024 |
AP01 |
Appointment of Caroline Butler as a director on 23 May 2024
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24 May 2024 |
AP01 |
Appointment of Yen-Min Kevin Chu as a director on 23 May 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Aidan Harold Winston Crawley on 1 October 2021
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Martin Glenn as a director on 1 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
AD01 |
Registered office address changed from 42 Sutherland Place London W2 5BY England to Cannon Place 78 Cannon Street London EC4N 6AF on 17 August 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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