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CAPELLA BIOSCIENCE LTD

Company number 09301325

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 10,784.247	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 10,784.247 - link opens in a new window - 8 pages (8 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 7,640.143	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 7,640.143 - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	SH06	Cancellation of shares. Statement of capital on 16 December 2019 GBP 7,488.628	View PDF Cancellation of shares. Statement of capital on 16 December 2019 GBP 7,488.628 - link opens in a new window - 6 pages (6 pages)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 7,681.517	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 7,681.517 - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 7,428.992	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 7,428.992 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 7,368.322	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 7,368.322 - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 7,363.033	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 7,363.033 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 7,320.185	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 7,320.185 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 5,299.985	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 5,299.985 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 5,200.485	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 5,200.485 - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 5,200.485	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 5,200.485 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 5,200.485	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 5,200.485 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 3,432.807	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 3,432.807 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 3,423.657	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 3,423.657 - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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