BIODEXA PHARMACEUTICALS PLC

Company number 09216368

Date	Type	Description	View / Download
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
19 Dec 2014	SH08	Change of share class name or designation	(2 pages)
19 Dec 2014	SH02	Consolidation and sub-division of shares on 28 November 2014	(5 pages)
19 Dec 2014	SH08	Change of share class name or designation	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 1,000,500.2686	(5 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 28/11/2014	(4 pages)
19 Dec 2014	AP01	Appointment of Mr John Joseph Johnston as a director on 13 November 2014	(4 pages)
17 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Jeffrey John Brown as a director on 13 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Pavlo Protopapa as a director on 13 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Steven Ross Press as a director on 13 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Mr Michele Luzi as a director on 13 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Keith Kendall as a director on 13 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Dr Sijmen De Vries as a director on 13 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Mr Rolf Stahel as a director on 13 November 2014	(3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 1,000,437.4330	(5 pages)
03 Dec 2014	SH02	Sub-division of shares on 13 November 2014	(5 pages)
03 Dec 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 ‐ Subdivision 13/11/2014	(30 pages)
28 Nov 2014	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 28 November 2014	(2 pages)
27 Nov 2014	AUDR	Auditor's report	(1 page)
27 Nov 2014	MAR	Re-registration of Memorandum and Articles	(28 pages)
27 Nov 2014	AUDS	Auditor's statement	(1 page)
27 Nov 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Nov 2014	BS	Balance Sheet	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)