NUVISION BIOTHERAPIES LIMITED

Company number 09526225

Date	Type	Description	View / Download
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 August 2018 GBP 93.623 ANNOTATION Replacement a replacement SH01 was registered on 26/06/2019 as the original document was not properly delivered.	(15 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(6 pages)
02 May 2018	AP01	Appointment of Dr Jonathan Mark Treherne as a director on 19 January 2018	(2 pages)
28 Apr 2018	AP01	Appointment of Mr Roger Peter Teasdale as a director on 1 March 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Helen Margaret Shaw as a director on 31 March 2018	(1 page)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 92.455	(6 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
23 Oct 2017	TM01	Termination of appointment of Bryan Graham Lister as a director on 16 October 2017	(1 page)
13 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(11 pages)
21 Oct 2016	SH06	Cancellation of shares. Statement of capital on 19 September 2016 GBP 85.930	(6 pages)
21 Oct 2016	SH03	Purchase of own shares.	(3 pages)
02 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 88.310	(6 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
29 Sep 2016	MA	Memorandum and Articles of Association	(43 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
25 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2015 GBP 84.52	(10 pages)
17 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2016 GBP 85.96	(10 pages)
15 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 85.973	(12 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
02 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 85.960 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016	(8 pages)
02 Jan 2016	TM01	Termination of appointment of Claire Allen as a director on 14 December 2015	(2 pages)
02 Jan 2016	TM01	Termination of appointment of Matthew James Branch as a director on 14 December 2015	(2 pages)