LOCATE BIO LIMITED

Company number 04202562

Date	Type	Description	View / Download
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
26 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	(9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(5 pages)
27 Jan 2021	AP01	Appointment of Mr Keith Valentine as a director on 5 January 2021	(2 pages)
30 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	(1 page)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 901.536985	(4 pages)
31 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(7 pages)
27 Feb 2020	TM01	Termination of appointment of Nicholas James Staples as a director on 26 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Peter Michael Dines as a director on 29 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 29 January 2020	(1 page)
11 Oct 2019	TM01	Termination of appointment of Catherine Susan Minshull-Beech as a director on 10 October 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr John Paul Von Benecke as a director on 2 September 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Robin Andrew Quirk as a director on 25 July 2019	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
16 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 851.138885	(4 pages)
10 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(7 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Andrew Roger Williamson as a director on 1 January 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Thomas Kluge as a director on 1 January 2019	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Nicholas James Staples as a director on 26 November 2018	(2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 849.1229	(4 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 05/10/2018	(12 pages)
16 Oct 2018	CH01	Director's details changed for Dr Ian Robert Wilding on 8 October 2018	(2 pages)