CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

Company number 09046553

Date	Type	Description	View / Download
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(166 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Matthew James Hanson as a director on 5 August 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Eoghan Pol O’Lionaird as a director on 23 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(10 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
06 Sep 2018	TM01	Termination of appointment of Michael John Fort as a director on 31 August 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(22 pages)
19 Feb 2018	SH06	Cancellation of shares. Statement of capital on 20 January 2018 GBP 114,862.50	(135 pages)
19 Feb 2018	SH06	Cancellation of shares. Statement of capital on 17 January 2018 GBP 114,870.0	(135 pages)
06 Feb 2018	SH08	Change of share class name or designation	(14 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
06 Feb 2018	SH03	Purchase of own shares.	(3 pages)
06 Feb 2018	MR04	Satisfaction of charge 090465530001 in full	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 090465530002 in full	(4 pages)
02 Feb 2018	PSC02	Notification of Spectris Group Holdings Limited as a person with significant control on 25 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of a director	(1 page)
01 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Steven Jonathan O'hare as a director on 25 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Andrew Robert Tomkinson as a director on 26 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Eoghan Pol O’Lionaird as a director on 25 January 2018	(2 pages)
15 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)