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AUTISM BIOTECH LTD

Company number 08285373

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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)
27 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 223.54	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 223.54 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	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 - 32 pages (32 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/12/2014 - link opens in a new window - 24 pages (24 pages)
15 Jan 2015	SH02	Sub-division of shares on 22 December 2014	View PDF Sub-division of shares on 22 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 223.54	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 223.54 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 29 November 2013	View PDF Previous accounting period shortened from 30 November 2013 to 29 November 2013 - link opens in a new window - 1 page (1 page)
17 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 200	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 200.00	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	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 - 42 pages (42 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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