ARIX BIOSCIENCE PLC

Company number 09777975

Date	Type	Description	View / Download
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-14	(2 pages)
15 Apr 2016	CONNOT	Change of name notice	(2 pages)
19 Mar 2016	AP01	Appointment of Jonathan Peacock as a director on 8 February 2016	(3 pages)
19 Mar 2016	AP01	Appointment of Professor Trevor Mervyn Jones as a director on 8 February 2016	(3 pages)
19 Mar 2016	AP01	Appointment of Joseph Anderson as a director on 8 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Dr David U'prichard as a director	(3 pages)
03 Mar 2016	AP01	Appointment of James Rawlingson as a director on 8 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Sir John Michael Middlecott Banham as a director on 8 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Lord John Matthew Patrick Hutton of Furness as a director on 8 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of David U'prichard as a director on 8 February 2016	(3 pages)
25 Feb 2016	TM01	Termination of appointment of Martin Charles Walton as a director on 8 February 2016	(2 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,287.73000	(4 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new class of share 08/02/2016	(48 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,009.67	(4 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Capitalise the sum of £17.24 being part of the amount standind as profit to the credit of the companys capital contribution reserve / to apply paying up in full at par 1,781,170 new ord shares of £0.00001 each 13/01/2016	(1 page)
27 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ General bussiness 13/01/2016	(1 page)
25 Nov 2015	SH02	Sub-division of shares on 10 November 2015	(5 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Nov 2015	SH02	Sub-division of shares on 22 October 2015	(5 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 1,000	(4 pages)
15 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)