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BARISAL BIOTECHNOLOGY UK LTD

Company number 10025169

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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)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,364.20	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 1,364.20 - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,363.00	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 1,363.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 1,361.00	View PDF Statement of capital following an allotment of shares on 10 November 2016 GBP 1,361.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	AP01	Appointment of Bernard Mcmahon as a director on 18 October 2016	View PDF Appointment of Bernard Mcmahon as a director on 18 October 2016 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AP01	Appointment of Priya Lakshmanan as a director on 18 October 2016	View PDF Appointment of Priya Lakshmanan as a director on 18 October 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 1,360	View PDF Statement of capital following an allotment of shares on 18 October 2016 GBP 1,360 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	SH02	Sub-division of shares on 4 October 2016	View PDF Sub-division of shares on 4 October 2016 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 1,310.00	View PDF Statement of capital following an allotment of shares on 4 October 2016 GBP 1,310.00 - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/10/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 04/10/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Adrian Hackett as a director on 4 October 2016	View PDF Appointment of Adrian Hackett as a director on 4 October 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-25 GBP 100	View PDF Incorporation Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 26 pages (26 pages)

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