ABZENA LIMITED

Company number 08957107

Date	Type	Description	View / Download
16 Jun 2014	TM01	Termination of appointment of Stephane Mery as a director	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 1,556.486	(3 pages)
16 Jun 2014	AP01	Appointment of Dr Stephane Mery as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Anker Lundemose as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Nigel Aaron Pitchford as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Julian Matthew Smith as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Anthony David Brampton as a director	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(49 pages)
22 May 2014	CERTNM	Company name changed polytherics group LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-20	(2 pages)
22 May 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	NEWINC	Incorporation	(57 pages)

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