INSTEM LIFE SCIENCE SYSTEMS LIMITED

Company number 04339129

Date	Type	Description	View / Download
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(107 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Apr 2024	TM01	Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024	(1 page)
25 Apr 2024	AP01	Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024	(2 pages)
25 Apr 2024	TM01	Termination of appointment of David Michael Sherwin as a director on 19 April 2024	(1 page)
25 Apr 2024	TM01	Termination of appointment of Michael Adrian Gare as a director on 19 April 2024	(1 page)
25 Apr 2024	AP01	Appointment of Philip John Reason as a director on 19 April 2024	(2 pages)
12 Apr 2024	RP04TM01	Second filing for the termination of David Gare as a director	(4 pages)
04 Mar 2024	TM01	Termination of appointment of David Gare as a director on 1 March 2024 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2024.	(2 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	(11 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Feb 2024	MR01	Registration of charge 043391290005, created on 9 February 2024	(42 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(137 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	(5 pages)
21 Dec 2023	PSC05	Change of details for Instem Plc as a person with significant control on 12 December 2023	(2 pages)
18 Dec 2023	MR04	Satisfaction of charge 043391290004 in full	(1 page)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2022 GBP 4,818,631.599	(4 pages)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(5 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 1	(5 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)