AESICA HOLDCO LIMITED

Company number 07749223

Date	Type	Description	View / Download
26 Oct 2011	SH02	Sub-division of shares on 10 October 2011	(5 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 115,461.02	(16 pages)
24 Oct 2011	AP01	Appointment of Nicholas Vaughan Jones as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Dr Robert Hardy as a director	(3 pages)
24 Oct 2011	AD01	Registered office address changed from , 1 New Fetter Lane, London, EC4A 1HH to C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 24 October 2011	(2 pages)
18 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Sep 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
14 Sep 2011	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England to C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 14 September 2011	(2 pages)
14 Sep 2011	AP01	Appointment of Mr David Arthur Mackenzie as a director	(3 pages)
14 Sep 2011	AP01	Appointment of Adrian Michael Yurkwich as a director	(3 pages)
12 Sep 2011	CERTNM	Company name changed de facto 1902 LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-12	(3 pages)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
23 Aug 2011	NEWINC	Incorporation	(16 pages)