ADDED SCIENTIFIC LIMITED

Company number 09287583

Date	Type	Description	View / Download
10 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2015 GBP 90	(7 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 08/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	(41 pages)
02 Feb 2021	TM01	Termination of appointment of Ricky Darren Wildman as a director on 1 July 2020	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
02 Jul 2020	AP01	Appointment of Mr Timothy William Setchfield as a director on 1 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Philip Michael Dickens as a director on 1 July 2020	(1 page)
12 Dec 2019	AD01	Registered office address changed from , Coates Building University Park, Nottingham, NG7 2rd to Unit 4 Isaac Newton Centre Nottingham Science and Technology Park Nottingham Nottinghamshire NG7 2RH on 12 December 2019	(1 page)
11 Dec 2019	CH01	Director's details changed for Professor Ricky Darren Wildman on 22 November 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Doctor Christopher John Tuck on 22 November 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Richard James Mackenzie Hague on 22 November 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Professor Philip Michael Dickens on 22 November 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Dr William Barton on 22 November 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Professor Ian Anthony Ashcroft on 22 November 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
08 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 90.1	(9 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2021	(4 pages)

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