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AESICA HOLDCO LIMITED

Company number 07749223

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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 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 August 2014 - link opens in a new window - 23 pages (23 pages)
06 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 August 2013 - link opens in a new window - 22 pages (22 pages)
06 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 August 2012 - link opens in a new window - 21 pages (21 pages)
02 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,064,549.5 Statement of capital on 2014-10-06 GBP 1,064,548.5 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,064,549.5 Statement of capital on 2014-10-06 GBP 1,064,548.5 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 - link opens in a new window - 12 pages (12 pages)
07 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 50 pages (50 pages)
06 May 2014	AP01	Appointment of Mr Ian Stuart Muir as a director	View PDF Appointment of Mr Ian Stuart Muir as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	SH02	Statement of capital on 14 April 2014 GBP 1,064,549.5	View PDF Statement of capital on 14 April 2014 GBP 1,064,549.5 - link opens in a new window - 18 pages (18 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution passed 24/03/2014	View PDF Resolutions RES13 ‐ The written resolution passed 24/03/2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014	View PDF Annual return made up to 23 August 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 - link opens in a new window - 12 pages (12 pages)
14 Jun 2013	AP01	Appointment of Mr Christopher Gowland as a director	View PDF Appointment of Mr Christopher Gowland as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 49 pages (49 pages)
06 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014	View PDF Annual return made up to 23 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 - link opens in a new window - 11 pages (11 pages)
05 Sep 2012	CH01	Director's details changed for Adrian Michael Yurkwich on 5 September 2012	View PDF Director's details changed for Adrian Michael Yurkwich on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AP01	Appointment of Mr David Charles Greensmith as a director	View PDF Appointment of Mr David Charles Greensmith as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 132,300.52	View PDF Statement of capital following an allotment of shares on 6 June 2012 GBP 132,300.52 - link opens in a new window - 17 pages (17 pages)
28 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Feb 2012	AD01	Registered office address changed from , Windmill Industrial Estate, Cramkington, Northumberland, NE23 2JL to C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 29 February 2012	View PDF Registered office address changed from , Windmill Industrial Estate, Cramkington, Northumberland, NE23 2JL to C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH01	Director's details changed for Dr Robert Hardy on 28 February 2012	View PDF Director's details changed for Dr Robert Hardy on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Nicholas Vaughan Jones on 28 February 2012	View PDF Director's details changed for Mr Nicholas Vaughan Jones on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed for Dr Robert Hardy on 28 February 2012	View PDF Director's details changed for Dr Robert Hardy on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP03	Appointment of Chief Finance Office Nick Jones as a secretary	View PDF Appointment of Chief Finance Office Nick Jones as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 10/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Divide shares 10/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
26 Oct 2011	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)

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