MOLOGIC LTD.

Company number 04784437

Date	Type	Description	View / Download
02 Jan 2015	MISC	Section 519	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 15/12/2014	(32 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 07/10/2014	(25 pages)
18 Dec 2014	AP01	Appointment of Professor Paul James Davis as a director on 15 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr. Mark James Davis as a director on 15 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Stewart Wilson as a director on 15 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Joseph Mcnamara as a director on 15 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of John Bridgen as a director on 15 December 2014	(1 page)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 1,315,151.80	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/12/2014	(1 page)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Nov 2014	TM01	Termination of appointment of Mark James Davis as a director on 17 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Paul James Davis as a director on 17 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr John Bridgen as a director on 8 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Joseph Mcnamara as a director on 8 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Stewart Wilson as a director on 8 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of David Scott as a director on 7 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,315,151.8	(7 pages)
21 Jul 2014	AD03	Register(s) moved to registered inspection location Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP	(1 page)
21 Jul 2014	AD02	Register inspection address has been changed to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP	(1 page)
03 Apr 2014	MISC	Aud res sect 519	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)

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