FRONT LINE GENOMICS LIMITED

Company number 10421716

Date	Type	Description	View / Download
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Jun 2018	AD01	Registered office address changed from Bedford House Fulham High Street London SW6 3JW United Kingdom to J202 the Biscuit Factory Drummond Road London SE16 4DG on 30 June 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
14 Jun 2018	PSC07	Cessation of Clarion Events Limited as a person with significant control on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Richard Johnson as a director on 14 June 2018	(1 page)
14 Jun 2018	PSC01	Notification of Richard Arthur Lumb as a person with significant control on 14 June 2018	(2 pages)
14 Jun 2018	AP03	Appointment of Mrs Bethan Rhianedd Lumb as a secretary on 14 June 2018	(2 pages)
14 Jun 2018	TM02	Termination of appointment of Monica Pahwa as a secretary on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Russell Stephen Wilcox as a director on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Lisa Amanda Hannant as a director on 14 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mrs Bethan Rhianedd Lumb as a director on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Richard Arthur Lumb as a director on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Richard Johnson as a director on 30 April 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Freddy White as a director on 8 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Richard Arthur Lumb as a director on 8 May 2018	(1 page)
15 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(68 pages)
15 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(15 pages)
15 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(3 pages)
08 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
03 Apr 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 January 2017	(2 pages)
14 Mar 2017	CH01	Director's details changed for Dr Richard Arthur Lumb on 11 January 2017	(2 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 100	(4 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)