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ACTIVIOMICS LIMITED

Company number 07100402

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2013	AP01	Appointment of Kevin John Fitzgerald as a director	View PDF Appointment of Kevin John Fitzgerald as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
11 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2013	View PDF Annual return made up to 3 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2013 - link opens in a new window - 17 pages (17 pages)
05 Jan 2013	AP01	Appointment of Dr Trevor John Nicholls as a director	View PDF Appointment of Dr Trevor John Nicholls as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 27.88 ANNOTATION A Second Filed SH01 was registered on 09/12/2013	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 27.88 ANNOTATION A Second Filed SH01 was registered on 09/12/2013 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 20.37	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 20.37 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Nov 2011	AP01	Appointment of Michele Susanne Hill-Perkins as a director	View PDF Appointment of Michele Susanne Hill-Perkins as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	TM01	Termination of appointment of Graeme Brown as a director	View PDF Termination of appointment of Graeme Brown as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 17.17	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 17.17 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
07 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 11.891	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 11.891 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 15/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Apr 2010	AP01	Appointment of Doctor Graeme Martin Brown as a director	View PDF Appointment of Doctor Graeme Martin Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	TM01	Termination of appointment of Laura Camurri as a director	View PDF Termination of appointment of Laura Camurri as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 11.534	View PDF Statement of capital following an allotment of shares on 15 January 2010 GBP 11.534 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AP01	Appointment of Doctor Pedro Rodriguez Cutillas as a director ANNOTATION The document is a duplicate of AP01 registered on 08/01/10.	View PDF Appointment of Doctor Pedro Rodriguez Cutillas as a director ANNOTATION The document is a duplicate of AP01 registered on 08/01/10. - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AP01	Appointment of Professor Bart Vanhaesebroeck as a director ANNOTATION The document is a duplicate of AP01 registered on 08/01/10.	View PDF Appointment of Professor Bart Vanhaesebroeck as a director ANNOTATION The document is a duplicate of AP01 registered on 08/01/10. - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 15 January 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	SH02	Sub-division of shares on 15 January 2010	View PDF Sub-division of shares on 15 January 2010 - link opens in a new window - 5 pages (5 pages)

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