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QUOTIENT SCIENCES (ALNWICK) LIMITED

Company number 09767194

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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)
12 Jun 2018 PSC04 Change of details for Mr Ian Dermot Shott as a person with significant control on 11 June 2018
04 Apr 2018 SH02 Sub-division of shares on 19 February 2018
29 Mar 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/auth to grant share options 19/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
06 Jul 2017 MR01 Registration of charge 097671940002, created on 30 June 2017
30 May 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 MR01 Registration of charge 097671940001, created on 21 December 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
22 Jun 2016 AD01 Registered office address changed from Willowburn Avenue Alnwick Northumberland NE66 2JH United Kingdom to Taylor Drive Alnwick Northumberland NE66 2DH on 22 June 2016
11 Feb 2016 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Willowburn Avenue Alnwick Northumberland NE66 2JH on 11 February 2016
14 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 100
14 Dec 2015 AP01 Appointment of Mr Paul Christopher Ryan as a director on 11 December 2015
11 Dec 2015 TM01 Termination of appointment of James Henry Pass as a director on 11 December 2015
11 Dec 2015 AP01 Appointment of Mr Ian Dermot Shott as a director on 11 December 2015
04 Dec 2015 CERTNM Company name changed trinova biopharm LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
26 Nov 2015 CERTNM Company name changed crossco (1405) LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
08 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-08
  • GBP 1