ARIX BIOSCIENCE PLC

Company number 09777975

Date	Type	Description	View / Download
24 Feb 2022	TM02	Termination of appointment of Robert William Henry Lyne as a secretary on 24 February 2022	(1 page)
21 Oct 2021	AP01	Appointment of Sir Michael William Bunbury as a director on 6 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Giles Kerr as a director on 15 October 2021	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
15 Jul 2021	TM01	Termination of appointment of Trevor Mervyn Jones as a director on 14 June 2021	(1 page)
29 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases 14/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(112 pages)
17 May 2021	AD01	Registered office address changed from 20 Berkeley Square London W1J 6EQ England to Duke Street House 50 Duke Street London W1K 6JL on 17 May 2021	(1 page)
06 May 2021	AP01	Appointment of Mr Robert William Henry Lyne as a director on 29 April 2021	(2 pages)
06 May 2021	AP01	Appointment of Ms Maureen O'connell as a director on 29 April 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr Isaac Theodore Kohlberg as a director on 29 April 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr Peregrine David Euan Malcolm Moncreiffe as a director on 29 April 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Naseem Sajjid Amin as a director on 29 April 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Mark Andrew Breuer as a director on 1 April 2021	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
04 Aug 2020	AUD	Auditor's resignation	(1 page)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(115 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 51,027.09653	(3 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 04/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jun 2020	TM01	Termination of appointment of Arthur Menelaus Pappas as a director on 4 June 2020	(1 page)
04 Jun 2020	TM01	Termination of appointment of Jonathan Peacock as a director on 4 June 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Joseph Anderson as a director on 6 April 2020	(1 page)
17 Dec 2019	AP01	Appointment of Dr Naseem Sajjid Amin as a director on 17 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Franz Bernhard Humer as a director on 17 December 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of James Hedley Rawlingson as a director on 2 October 2019	(1 page)