METRION BIOSCIENCES LTD

Company number 09669815

Date	Type	Description	View / Download
31 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,912	(3 pages)
08 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
05 Mar 2018	AP01	Appointment of Dr Barry Aidan Kenny as a director on 1 March 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Dr Andrew Paul Southan as a director on 1 March 2018	(2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 2,912	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
29 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
21 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
30 Sep 2016	AD01	Registered office address changed from B501 Babraham Research Campus Babraham Cambridge CB22 3AT England to Suite 1, 3 Riverside Granta Park Great Abington Cambridge CB21 6AD on 30 September 2016	(1 page)
30 Sep 2016	MR01	Registration of charge 096698150002, created on 22 September 2016	(35 pages)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(9 pages)
04 Jul 2016	MR01	Registration of charge 096698150001, created on 1 July 2016	(23 pages)
09 Mar 2016	CH01	Director's details changed for Dr Keith Graham Cccullagh on 1 December 2015	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Dec 2015	AP01	Appointment of Dr Keith Graham Cccullagh as a director on 1 December 2015	(2 pages)
04 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
04 Dec 2015	AP01	Appointment of Mr Nicholas Alexander James Tait as a director on 1 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Dr John William Ford as a director on 1 December 2015	(2 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 2,610	(3 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 170	(3 pages)
08 Sep 2015	AD01	Registered office address changed from 1-3 York Row Wisbech Cambridgeshire PE13 1EA England to B501 Babraham Research Campus Babraham Cambridge CB22 3AT on 8 September 2015	(1 page)
29 Jul 2015	AP03	Appointment of Mr Nicholas Alexander James Tait as a secretary on 23 July 2015	(2 pages)
03 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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