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LGC GENOMICS LIMITED

Company number 07686158

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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)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	View PDF Termination of appointment of David Richardson as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
06 Nov 2012	CERTNM	Company name changed kbiosciences uk LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution	View PDF Company name changed kbiosciences uk LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
08 Sep 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 20 July 2011	View PDF Director's details changed for Mr Simon Lawrence Parsons on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 288 pass res variation or aborgation of rights 01/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 288 pass res variation or aborgation of rights 01/07/2011 - link opens in a new window - 11 pages (11 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 48,500,000.00	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 48,500,000.00 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities accession deed 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities accession deed 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 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 - 11 pages (11 pages)
04 Jul 2011	CERTNM	Company name changed \certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01	View PDF Company name changed \certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 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 - 24 pages (24 pages)

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