OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC: Filings

  • Overview

    Company NameOXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC
    Company StatusIn Administration
    Legal FormPublic limited company
    Company Number 13179529
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    22 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    19 pagesAM10

    Notice of order removing administrator from office

    9 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Statement of affairs with form AM02SOA/AM02SOC

    22 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    45 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HT England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on May 08, 2025

    3 pagesAD01

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Register inspection address has been changed from Maddox House 1 Maddox Street London W1S 2PZ England to 29 North Audley Street London W1K 6WY

    1 pagesAD02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jun 30, 2024

    54 pagesAA

    Termination of appointment of Charanjit Cheryl Dhillon as a director on Oct 31, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    59 pagesMA

    Current accounting period extended from Apr 30, 2024 to Jun 30, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Notice of general meetings not agm 28/09/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares/notice re general meetings not agm 28/09/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Dr Timothy Henry Corn as a director on Nov 14, 2023

    2 pagesAP01

    Appointment of Lord Darren James Mott as a director on Feb 29, 2024

    2 pagesAP01

    Termination of appointment of Bishrut Mukherjee as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Richard Guy Hathaway as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0