ISOGENICA LIMITED

Company number 03571781

Date	Type	Description	View / Download
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(9 pages)
21 May 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages) Download iXBRL
22 Jan 2020	TM01	Termination of appointment of Jan Olof Erling Lundin as a director on 31 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Dr Bjoern Cochlovius as a director on 11 October 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Goran Olof Lorentz Forsberg as a director on 11 October 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(11 pages)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 8,559,016.5	(3 pages)
24 Sep 2018	AP01	Appointment of Dr Emma Louise Sceats as a director on 18 September 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(11 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
27 Apr 2018	TM02	Termination of appointment of Anna-Louise Edwards as a secretary on 8 March 2018	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 8,059,016.55	(3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 8,057,981.6	(3 pages)
07 Aug 2017	TM01	Termination of appointment of David Alexander Burns as a director on 25 July 2017	(1 page)
28 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 8,056,981.6	(3 pages)
03 Jul 2017	PSC01	Notification of Jan-Olof Erling Lundin as a person with significant control on 1 June 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(9 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 8,056,256.6	(3 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 8,046,256.60	(4 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 10,773,879.83	(3 pages)
23 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,273,879.93	(14 pages)
17 Jun 2016	AP03	Appointment of Ms Anna-Louise Edwards as a secretary on 2 June 2016	(2 pages)

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