LOCATE BIO LIMITED

Company number 04202562

Date	Type	Description	View / Download
11 Oct 2018	CH01	Director's details changed for Mr Andrew Roger Williamson on 8 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Dr Catherine Susan Minshull-Beech on 8 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Prof Kevin Morris Shakesheff on 8 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Dr Robin Andrew Quirk on 8 October 2018	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	(3 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages) Download iXBRL
18 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 03/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
17 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
16 Apr 2018	MA	Memorandum and Articles of Association	(46 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 772.5924	(3 pages)
06 Apr 2018	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 3 April 2018	(2 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Stephen Hugh Jones as a director on 31 January 2017	(1 page)
22 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
07 Sep 2016	CH01	Director's details changed for Stephen Hugh Jones on 7 September 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 645.0414	(9 pages)
25 Jan 2016	AP01	Appointment of Mr Andrew Roger Williamson as a director on 20 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Andre Kobelt as a director on 20 January 2016	(1 page)
01 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
12 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 645.0414	(9 pages)
12 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 6,450.414	(9 pages)
07 Jan 2015	AP01	Appointment of Dr Ian Robert Wilding as a director on 5 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Andre Kobelt as a director on 19 November 2014	(2 pages)
04 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)