INIVATA LIMITED

Company number 09144647

Date	Type	Description	View / Download
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 110.30525	(4 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
07 Oct 2015	AP01	Appointment of Mr Jeffrey H Buchalter as a director on 2 October 2015	(2 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 55.00000	(4 pages)
30 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 55	(9 pages)
29 Jul 2015	AD03	Register(s) moved to registered inspection location 20 Station Road Cambridge CB1 2JD	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed to 20 Station Road Cambridge CB1 2JD	(1 page)
24 Jul 2015	MA	Memorandum and Articles of Association	(49 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Patrick Terry as a director on 1 January 2015	(2 pages)
24 Nov 2014	CH01	Director's details changed for Keith Stuart Blundy on 1 November 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Dr Robert Giles Tansley on 1 November 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Jeanne Elizabeth Bolger on 1 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Robbie Woodman as a director on 17 September 2014	(3 pages)
03 Nov 2014	AP01	Appointment of Keith Stuart Blundy as a director on 17 September 2014	(3 pages)
30 Oct 2014	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 ‐ Investment agreement/subscribing investors 17/09/2014	(7 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
30 Oct 2014	AP01	Appointment of Jeanne Elizabeth Bolger as a director on 17 September 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Michael Thomas Stocum as a director on 17 September 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Dr Robert Giles Tansley as a director on 17 September 2014	(3 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 35.00000	(26 pages)
24 Sep 2014	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to Li Ka Shing Centre Robinson Way Cambridge CB2 0RE on 24 September 2014	(1 page)
24 Sep 2014	AP03	Appointment of Ms Amanda Jane Bettison as a secretary on 22 September 2014	(2 pages)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 15	(41 pages)