AUSPHERIX LIMITED

Company number 09496213

Date	Type	Description	View / Download
28 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2016 GBP 102.15163	(7 pages)
27 Sep 2016	SH06	Cancellation of shares. Statement of capital on 23 August 2016 GBP 101.86547	(4 pages)
22 Jun 2016	AP01	Appointment of Dr Bobby G. Soni as a director on 20 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Jonathan Leslie Tobin as a director on 20 June 2016	(1 page)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 102.07151 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2016.	(5 pages)
07 Jun 2016	SH06	Cancellation of shares. Statement of capital on 11 May 2016 GBP 100.46898	(4 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 100.54910	(4 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 67.21465	(4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
11 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/05/2015	(6 pages)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
12 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 67.21427	(9 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 67.21 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016	(5 pages)
24 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Sep 2015	AP01	Appointment of Dr Jared Silverman as a director on 15 July 2015	(2 pages)
29 Jul 2015	AD01	Registered office address changed from 102 Queen Ediths Way Cambridge CB1 8PP United Kingdom to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX on 29 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Blair Peter Mcrae as a director on 15 June 2015	(1 page)
07 Jun 2015	AP01	Appointment of Dr Roberto Celeste Ercole Solari as a director on 27 May 2015	(3 pages)
07 Jun 2015	AP01	Appointment of Prof Ian George Charles as a director on 27 May 2015	(3 pages)
07 Jun 2015	AP01	Appointment of Dr Jonathan Leslie Tobin as a director on 27 May 2015	(3 pages)
28 May 2015	TM02	Termination of appointment of Henry Stephen Grammer Thompson as a secretary on 27 May 2015	(1 page)
28 May 2015	AP03	Appointment of Mr Grant Hawthorne as a secretary on 27 May 2015	(2 pages)
18 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-18 GBP 26.7501	(48 pages)

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