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CAMENA BIOSCIENCE LIMITED

Company number 09955243

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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)
18 Nov 2016	AP01	Appointment of Dr Nagesh Mahanthappa as a director on 17 November 2016	View PDF Appointment of Dr Nagesh Mahanthappa as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 5,585	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 5,585 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 5,205	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 5,205 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 4,000	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 4,000 - link opens in a new window - 8 pages (8 pages)
14 Jul 2016	SH02	Sub-division of shares on 22 June 2016	View PDF Sub-division of shares on 22 June 2016 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AD01	Registered office address changed from 3 Whydale Road Royston Hertfordshire SG8 9UJ United Kingdom to C/O Dr. Steven Harvey the Science Village Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL on 29 March 2016	View PDF Registered office address changed from 3 Whydale Road Royston Hertfordshire SG8 9UJ United Kingdom to C/O Dr. Steven Harvey the Science Village Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL on 29 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Dr Derek Stemple as a director on 1 March 2016	View PDF Appointment of Dr Derek Stemple as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-18 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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