MICROBIOSENSOR LIMITED

Company number 08332089

Date	Type	Description	View / Download
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
29 Apr 2019	MA	Memorandum and Articles of Association	(59 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 19.05	(5 pages)
14 Mar 2019	AP01	Appointment of Dr John Peter Foster as a director on 1 December 2017	(2 pages)
14 Mar 2019	AP01	Appointment of Dr William Kilgallon as a director on 1 January 2018	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
12 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(7 pages)
11 Apr 2018	RP04AP01	Second filing for the appointment of Duncan Henderson as a director	(6 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
19 Dec 2017	PSC07	Cessation of Curtis Bryce Dobson as a person with significant control on 29 September 2017	(1 page)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 15.55	(5 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 12.43	(4 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
29 Mar 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 12.25	(6 pages)
29 Mar 2017	TM01	Termination of appointment of Paul Clifford Banford as a director on 16 March 2017	(2 pages)
29 Mar 2017	SH03	Purchase of own shares.	(3 pages)
21 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
09 Feb 2017	AP01	Appointment of Dr Duncan John Henderson as a director on 1 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/04/2018	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(9 pages)
03 Oct 2016	TM01	Termination of appointment of Nwf4B Dircetors Limited as a director on 30 September 2016	(1 page)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/12/2015	(9 pages)
15 Feb 2016	AP01	Appointment of Dr Nishal Govindji-Bhatt as a director on 11 February 2016	(2 pages)