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BRAND GENETICS LTD

Company number 03145513

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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)
29 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 13/11/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 13/11/2020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 13/11/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 13/11/2020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 12/03/2021	View PDF Resolutions RES13 ‐ Interim dividend 12/03/2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 24/02/2021	View PDF Resolutions RES13 ‐ Dividend 24/02/2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 13/11/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 13/11/2020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 13/11/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 13/11/2020 - link opens in a new window - 3 pages (3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 27/04/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 27/04/2021 - link opens in a new window - 3 pages (3 pages)
17 May 2021	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 - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/04/2002 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 27/04/2002 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 27/04/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 27/04/2021 - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of sares 27/04/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of sares 27/04/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Trnsfer of shares 27/04/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Trnsfer of shares 27/04/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/04/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 27/04/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/04/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 27/04/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 28/04/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer shares 28/04/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend declared 11/03/2021	View PDF Resolutions RES13 ‐ Interim dividend declared 11/03/2021 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend for ordinary shareholders apart from those that waived their entitlement 24/02/2021	View PDF Resolutions RES13 ‐ Dividend for ordinary shareholders apart from those that waived their entitlement 24/02/2021 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	PSC04	Change of details for Mr Thomas Henry Gordon Ellis as a person with significant control on 13 January 2021	View PDF Change of details for Mr Thomas Henry Gordon Ellis as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Thomas Henry Gordon Ellis on 13 January 2021	View PDF Director's details changed for Mr Thomas Henry Gordon Ellis on 13 January 2021 - link opens in a new window - 2 pages (2 pages)

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BRAND GENETICS LTD

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