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SERASCIENCE LIMITED

Company number 07591669

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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)
02 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 108.684048	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 108.684048 - link opens in a new window - 7 pages (7 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 108.69	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 108.69 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AA01	Previous accounting period shortened from 30 April 2014 to 31 October 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 108.69	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 108.69 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AP01	Appointment of Mr Paul Lawrence Duncan as a director	View PDF Appointment of Mr Paul Lawrence Duncan as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2013	AP03	Appointment of Mr Richard James Marlow as a secretary	View PDF Appointment of Mr Richard James Marlow as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	AP01	Appointment of Professor David Harvey Adams as a director	View PDF Appointment of Professor David Harvey Adams as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	TM01	Termination of appointment of Lawrence Young as a director	View PDF Termination of appointment of Lawrence Young as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	SH02	Sub-division of shares on 29 December 2011	View PDF Sub-division of shares on 29 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 108.69	View PDF Statement of capital following an allotment of shares on 29 December 2011 GBP 108.69 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 29/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivide shares 29/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Jan 2012	AP01	Appointment of Professor Lawrence Sterling Young as a director	View PDF Appointment of Professor Lawrence Sterling Young as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AD01	Registered office address changed from 14 Buckingham Street London WC2N 6DF on 20 October 2011	View PDF Registered office address changed from 14 Buckingham Street London WC2N 6DF on 20 October 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AP01	Appointment of Dr Mark Trehane Drayson as a director	View PDF Appointment of Dr Mark Trehane Drayson as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Aug 2011	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)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 51 pages (51 pages)

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SERASCIENCE LIMITED

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