AD01 |
Registered office address changed from Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Wednesday 8th March 2023
filed on: 8th, March 2023
| address
|
Free Download
(2 pages)
|
SH01 |
18.18 GBP is the capital in company's statement on Wednesday 3rd November 2021
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
18.11 GBP is the capital in company's statement on Monday 6th September 2021
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 11th October 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
17.86 GBP is the capital in company's statement on Wednesday 28th July 2021
filed on: 17th, August 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, June 2021
| incorporation
|
Free Download
(26 pages)
|
SH01 |
16.96 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 8th, June 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 20th May 2021.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 12th January 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, August 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
15.54 GBP is the capital in company's statement on Wednesday 6th May 2020
filed on: 22nd, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
15.62 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 22nd, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
15.38 GBP is the capital in company's statement on Friday 20th December 2019
filed on: 3rd, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
15.44 GBP is the capital in company's statement on Thursday 7th February 2019
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
15.61 GBP is the capital in company's statement on Thursday 22nd August 2019
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
15.99 GBP is the capital in company's statement on Thursday 3rd October 2019
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
15.62 GBP is the capital in company's statement on Wednesday 18th September 2019
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
15.53 GBP is the capital in company's statement on Friday 22nd March 2019
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 4th November 2019.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
15.07 GBP is the capital in company's statement on Thursday 7th February 2019
filed on: 31st, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th June 2018
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
SH01 |
13.80 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th March 2018
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
SH01 |
12.28 GBP is the capital in company's statement on Tuesday 23rd January 2018
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Friday 23rd February 2018 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
12.27 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 8th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
12.23 GBP is the capital in company's statement on Tuesday 28th November 2017
filed on: 4th, January 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2017
| resolution
|
Free Download
(27 pages)
|
SH01 |
11.86 GBP is the capital in company's statement on Wednesday 1st March 2017
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
11.86 GBP is the capital in company's statement on Monday 9th January 2017
filed on: 1st, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
11.81 GBP is the capital in company's statement on Monday 31st October 2016
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
11.67 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 4th, August 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB on Wednesday 18th May 2016
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
SH01 |
11.61 GBP is the capital in company's statement on Wednesday 30th March 2016
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
11.56 GBP is the capital in company's statement on Monday 4th January 2016
filed on: 14th, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
11.53 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 27th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
11.51 GBP is the capital in company's statement on Wednesday 9th December 2015
filed on: 21st, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
11.36 GBP is the capital in company's statement on Tuesday 24th March 2015
filed on: 19th, November 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 1st May 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 7th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 7th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 7th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 7th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 7th, May 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 2nd February 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on Tuesday 7th April 2015
filed on: 7th, April 2015
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015
filed on: 1st, April 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd February 2015.
filed on: 6th, March 2015
| officers
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 12th, February 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed oxford bioelectrics LIMITEDcertificate issued on 12/02/15
filed on: 12th, February 2015
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2014
| resolution
|
|
SH01 |
10.80 GBP is the capital in company's statement on Thursday 11th December 2014
filed on: 15th, December 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th December 2014.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 3rd December 2014
filed on: 11th, December 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 5th December 2014.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th December 2014
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, November 2014
| incorporation
|
Free Download
(7 pages)
|