LIMINAL BIOSCIENCES HOLDINGS LIMITED

Company number 09913788

Date	Type	Description	View / Download
09 Dec 2020	TM01	Termination of appointment of Kenneth Galbraith as a director on 13 November 2020	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 103,763,284	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)
09 Dec 2019	AP03	Appointment of Ms. Marie Iskra as a secretary on 22 October 2019	(2 pages)
09 Dec 2019	TM02	Termination of appointment of Patrick Sartore as a secretary on 22 October 2019	(1 page)
09 Dec 2019	AD01	Registered office address changed from Prometic Pharma Smt Holdings Limited Horizon Park, Barton Road Comberton Cambridge CB23 7AJ United Kingdom to Park Ground Floor, Unit 1 Iconix Park, London Road Sawston Cambridge CB22 3EG on 9 December 2019	(1 page)
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 May 2019	TM01	Termination of appointment of Simon Geoffrey Best as a director on 23 April 2019	(1 page)
14 May 2019	AP01	Appointment of Mr. Kenneth Galbraith as a director on 23 April 2019	(2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 86,146,864	(3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 85,518,466	(3 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 82,455,245	(3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 79,407,585	(3 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 79,330,754	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 77,983,405	(3 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 75,433,370	(3 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 71,630,220	(3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
08 May 2018	MR01	Registration of charge 099137880005, created on 1 May 2018	(76 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 70,331,393	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
21 Dec 2017	AP03	Appointment of Company Secretary Patrick Sartore as a secretary on 14 December 2015	(2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 67,257,667	(3 pages)