REVIRAL LIMITED

Company number 07486063

Date	Type	Description	View / Download
08 Dec 2015	CERTNM	Company name changed re:viral LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	(3 pages)
03 Dec 2015	AP01	Appointment of Dr Timothy Jinks as a director on 3 September 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Chau Khuong as a director on 3 September 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Raphael Wisniewski as a director on 3 September 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Khattereh Ahmadi as a director on 3 September 2015	(1 page)
02 Dec 2015	TM02	Termination of appointment of Michael Jones as a secretary on 3 September 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Nikos Nassuphis as a director on 3 September 2015	(1 page)
27 Nov 2015	AP01	Appointment of Dr Kenneth Powell as a director on 3 September 2015	(2 pages)
24 Nov 2015	AD01	Registered office address changed from , 16 st. Martin's Le Grand, St Paul's, London, EC1A 4EN to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on 24 November 2015	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
20 Jul 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
23 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 180.55	(16 pages)
19 Feb 2015	AD01	Registered office address changed from , 36a Park Place, Cardiff, CF10 3BB to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on 19 February 2015	(2 pages)
19 Feb 2015	AD05	Change the registered office situation from Wales to England and Wales	(3 pages)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 180.55	(4 pages)
25 Mar 2014	AP01	Appointment of Nikos Nassuphis as a director	(3 pages)
07 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 150	(15 pages)
14 Nov 2013	TM01	Termination of appointment of Richard Angell as a director	(2 pages)
31 Oct 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 137	(4 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 150.00	(4 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 125	(4 pages)
05 Mar 2013	SH02	Sub-division of shares on 26 February 2013	(5 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 26/02/2013	(32 pages)