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AURELIA BIOSCIENCE LTD

Company number 07657187

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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)
22 Jun 2021	TM01	Termination of appointment of Gary Allenby as a director on 14 June 2021	View PDF Termination of appointment of Gary Allenby as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC02	Notification of Charnwood Molecular Limited as a person with significant control on 14 June 2021	View PDF Notification of Charnwood Molecular Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Kevin Anthony Hart as a person with significant control on 14 June 2021	View PDF Cessation of Kevin Anthony Hart as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC07	Cessation of Gary Allenby as a person with significant control on 14 June 2021	View PDF Cessation of Gary Allenby as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2019	TM01	Termination of appointment of Kevin Anthony Hart as a director on 31 August 2019	View PDF Termination of appointment of Kevin Anthony Hart as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 999	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 999 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 999	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 999 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 999	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 999 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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AURELIA BIOSCIENCE LTD

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