IOSBIO LTD

Company number 04497290

Date	Type	Description	View / Download
03 Aug 2020	CH01	Director's details changed for Wayne Matthew Channon on 31 July 2020	(2 pages)
03 Aug 2020	PSC07	Cessation of Sif Investment Company Limited as a person with significant control on 31 July 2020	(1 page)
22 Jul 2020	AP03	Appointment of Mr Stephen Roy Gore as a secretary on 22 July 2020	(2 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 3,538.512 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020, 17/08/2020 and again on 21/10/2020	(4 pages)
22 Jul 2020	TM02	Termination of appointment of Caroline Buchan as a secretary on 22 July 2020	(1 page)
05 Jun 2020	AP01	Appointment of Professor Jeffrey Almond as a director on 1 June 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Nigel Brooksby as a director on 29 April 2020	(1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 3,087.591	(3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increased/creation of new shares 11/11/2019	(2 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 2,989.854	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	(9 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(12 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(14 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(11 pages) Download iXBRL
26 Jan 2018	AP01	Appointment of Mr Elliot Bland as a director on 16 January 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(13 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(12 pages)
09 May 2017	AP01	Appointment of Mr James Wallace Hudleston as a director on 25 April 2017	(2 pages)
04 May 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 3.064	(8 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)
13 Oct 2016	AP03	Appointment of Miss Caroline Buchan as a secretary on 13 October 2016	(2 pages)
13 Oct 2016	TM02	Termination of appointment of Pia Nicola Irwin as a secretary on 13 October 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)