LOCATE BIO LIMITED

Company number 04202562

Date	Type	Description	View / Download
03 Oct 2014	TM01	Termination of appointment of Nikin Patel as a director on 30 September 2014	(1 page)
30 May 2014	TM01	Termination of appointment of Ashley Cooper as a director	(1 page)
28 May 2014	AD01	Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 28 May 2014	(1 page)
22 May 2014	CH01	Director's details changed for Pro Kevin Morris Shakesheff on 19 April 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	(11 pages)
22 May 2014	TM02	Termination of appointment of Stephen Jones as a secretary	(1 page)
22 May 2014	TM01	Termination of appointment of Paul Harper as a director	(1 page)
13 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 557.92250	(4 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 645.04140	(4 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
25 Apr 2014	CERTNM	Company name changed regentec LTD.\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-17	(9 pages)
25 Apr 2014	CONNOT	Change of name notice	(2 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
18 Sep 2013	AP01	Appointment of Dr Catherine Susan Minshull-Beech as a director	(2 pages)
17 Sep 2013	CH03	Secretary's details changed for Stephen Hugh Jones on 8 July 2013	(1 page)
17 Sep 2013	CH01	Director's details changed for Stephen Hugh Jones on 8 July 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Ashley Stephen Charles Cooper as a director	(2 pages)
14 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(9 pages)
14 May 2013	CH01	Director's details changed for Dr Robin Andrew Quirk on 13 May 2013	(2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
15 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(9 pages)
18 Sep 2011	TM01	Termination of appointment of Sue Goldsborough as a director	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
09 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(11 pages)