EAGLE GENOMICS LIMITED

Company number 06587071

Date	Type	Description	View / Download
22 Oct 2020	AP01	Appointment of Miklós Kóbor as a director on 10 September 2020	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 1,680.9	(5 pages)
22 Oct 2020	TM01	Termination of appointment of Simon Charles Thorpe as a director on 10 September 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(8 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 960.45	(4 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
05 Dec 2019	AP01	Appointment of Ms Delphine Gény-Stephann as a director on 3 December 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(9 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 959.95	(4 pages)
14 Feb 2019	PSC02	Notification of Etf Partners Llp (Acting as Manager of Environmental Technologies Fund 3 Lp) as a person with significant control on 22 January 2019	(2 pages)
13 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 13 February 2019	(2 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 959.25	(6 pages)
12 Feb 2019	SH08	Change of share class name or designation	(2 pages)
12 Feb 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(63 pages)
25 Jan 2019	TM01	Termination of appointment of Abel Javier Ureta-Vidal as a director on 22 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Vernon Harten-Ash as a director on 22 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Andrew Victor Graham Muir as a director on 22 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Werner Robert Genieser as a director on 22 January 2019	(2 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 642.85	(3 pages)
13 Jun 2018	AP03	Appointment of Mr Gavin Alan Horn as a secretary on 6 June 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Christopher Patrick O'connor as a secretary on 6 June 2018	(1 page)