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EPSILON-3 BIO LIMITED

Company number 07289096

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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)
06 Dec 2016	AP01	Appointment of Dr. Nanna Liebach Luneborg as a director on 20 April 2016	View PDF Appointment of Dr. Nanna Liebach Luneborg as a director on 20 April 2016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2016	AR01	Annual return Statement of capital on 2016-06-24 GBP 40,638.95 Statement of capital on 2016-12-06 GBP 40,638.95 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016	View PDF Annual return Statement of capital on 2016-06-24 GBP 40,638.95 Statement of capital on 2016-12-06 GBP 40,638.95 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016 - link opens in a new window - 12 pages (12 pages)
20 Nov 2015	CH01	Director's details changed for Michele Ollier on 25 June 2010	View PDF Director's details changed for Michele Ollier on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 40,638.95	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 40,638.95 - link opens in a new window - 10 pages (10 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 40,638.95	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 40,638.95 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 78 pages (78 pages)
15 Jan 2015	AD01	Registered office address changed from , Bridge House 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP to Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT on 15 January 2015	View PDF Registered office address changed from , Bridge House 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP to Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT on 15 January 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 27,060.29	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 27,060.29 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 17,060.29	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 17,060.29 - link opens in a new window - 10 pages (10 pages)
09 Jul 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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