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PIERIAN BIOSCIENCES LIMITED

Company number 09716938

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Company Results (links open in a new window)
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)
24 Apr 2018	TM01	Termination of appointment of John Paul Anthony Crown as a director on 23 April 2018	View PDF Termination of appointment of John Paul Anthony Crown as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2017	TM01	Termination of appointment of Mark Stephen Gelder as a director on 31 October 2017	View PDF Termination of appointment of Mark Stephen Gelder as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2017	PSC05	Change of details for Diatech Holdings, Inc. as a person with significant control on 28 August 2016	View PDF Change of details for Diatech Holdings, Inc. as a person with significant control on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 4.3774	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 4.3774 - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	AP01	Appointment of Mr James Carl Siti as a director on 16 January 2017	View PDF Appointment of Mr James Carl Siti as a director on 16 January 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	AP01	Appointment of Professor John Paul Anthony Crown as a director on 9 November 2016	View PDF Appointment of Professor John Paul Anthony Crown as a director on 9 November 2016 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 3.5562	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 3.5562 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	AP01	Appointment of Dr Mark Stephen Gelder as a director on 9 November 2016	View PDF Appointment of Dr Mark Stephen Gelder as a director on 9 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Ian Rudolf Ferrier as a director on 1 November 2016	View PDF Termination of appointment of Ian Rudolf Ferrier as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 3.0150	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 3.0150 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 2.84	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 2.84 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	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 - 51 pages (51 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
01 Dec 2015	AP01	Appointment of Mr Laurence John Cohen as a director on 10 November 2015	View PDF Appointment of Mr Laurence John Cohen as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-04 GBP 1	View PDF Incorporation Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 50 pages (50 pages)

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