QUOTIENT SCIENCES (ALNWICK) LIMITED

Company number 09767194

Date	Type	Description	View / Download
09 Aug 2019	MR01	Registration of charge 097671940006, created on 7 August 2019	(16 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
06 Jun 2019	TM01	Termination of appointment of Michael John Hudson as a director on 3 June 2019	(1 page)
11 Jan 2019	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
10 Jan 2019	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
19 Nov 2018	AUD	Auditor's resignation	(1 page)
07 Nov 2018	MR01	Registration of charge 097671940005, created on 31 October 2018	(8 pages)
06 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 June 2018 GBP 111.95	(9 pages)
05 Nov 2018	MR01	Registration of charge 097671940004, created on 31 October 2018	(8 pages)
02 Nov 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(6 pages)
24 Oct 2018	PSC04	Change of details for Mr Ian Dermot Shott as a person with significant control on 28 October 2016	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Ian Dermot Shott on 28 October 2016	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Mark Gunnar Bryant as a director on 28 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Barry William Jackson as a director on 28 September 2018	(1 page)
24 Jul 2018	MR04	Satisfaction of charge 097671940001 in full	(1 page)
18 Jul 2018	AP01	Appointment of Mr Robert Paul Dungworth as a director on 10 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Dr Mark Philip Chadwick as a director on 10 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Gareth Nicholas Jenkins as a director on 10 July 2018	(2 pages)
26 Jun 2018	MR01	Registration of charge 097671940003, created on 11 June 2018	(41 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 112.01 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018.	(7 pages)
22 Jun 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 Jun 2018	AP01	Appointment of Mr Barry William Jackson as a director on 11 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Dr Michael John Hudson as a director on 11 June 2018	(2 pages)
12 Jun 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 11 June 2018	(2 pages)