CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

Company number 09046553

Date	Type	Description	View / Download
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
15 Dec 2017	SH06	Cancellation of shares. Statement of capital on 20 November 2017 GBP 114,880.00	(135 pages)
15 Dec 2017	SH03	Purchase of own shares.	(3 pages)
20 Oct 2017	CH04	Secretary's details changed for A G Secretarial Limited on 20 February 2017	(1 page)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 31 August 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 20 February 2017	(2 pages)
08 Sep 2017	SH20	Statement by Directors	(1 page)
08 Sep 2017	SH19	Statement of capital on 8 September 2017 GBP 114,900	(1031 pages)
08 Sep 2017	CAP-SS	Solvency Statement dated 30/08/17	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/08/2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(20 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(52 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from £116,315 to £116, 615 by the creation of 30, 000 g ordinary shares of £0.10 each 24/03/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 114,900	(9 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 114,600.00	(15 pages)
20 Sep 2016	SH03	Purchase of own shares.	(3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)