PROCARTA BIOSYSTEMS LIMITED

Company number 06132283

Date	Type	Description	View / Download
23 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 3,097.07	(5 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(9 pages)
13 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(9 pages)
12 Mar 2013	TM02	Termination of appointment of Taylor Vintners Directors Limited as a secretary	(1 page)
11 Mar 2013	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 11 March 2013	(1 page)
11 Mar 2013	AP03	Appointment of Michael Mcarthur as a secretary	(2 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
22 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Article 3.1 of the articles of association of the company be dis-applied in relation to the allotment of up to aggregate nominal value of £766.87 made up of 76687 ord shares of £0.01 each 30/03/2012	(8 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 2,797.07000	(4 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(9 pages)
09 Mar 2012	TM01	Termination of appointment of John Hodgson as a director	(1 page)
06 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
05 Apr 2011	AP01	Appointment of Isaac Shee Ung Cheng as a director	(3 pages)
01 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(8 pages)
25 Mar 2011	AP01	Appointment of Mr Richard Kelvin Mark White as a director	(2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 2,030.2	(3 pages)
24 Mar 2011	TM01	Termination of appointment of Nigel Crockett as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Mervyn Bibb as a director	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
12 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
30 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
25 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)

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