LIFEBIT BIOTECH LIMITED

Company number 10727859

Date	Type	Description	View / Download
06 May 2020	PSC07	Cessation of Pablo Prieto Barja as a person with significant control on 10 January 2018	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
22 May 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
28 Feb 2019	AD01	Registered office address changed from , Office 4 219 Kensington High Street Office 4, 219 Kensington High Street, London, W8 6BD, England to Office 4 219 Kensington High Street London W8 6BD on 28 February 2019	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(6 pages)
13 Dec 2018	AD01	Registered office address changed from , 338 City Road, London, EC1V 2PY, England to Office 4 219 Kensington High Street London W8 6BD on 13 December 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Alan Walter Barrell as a director on 14 October 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr William Andrew Earner as a director on 5 January 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from , Bcs, Windsor House Station Court, Station Road, Great Shelford, CB22 5NE, United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 12 April 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Bcs Cosec Limited as a secretary on 21 February 2018	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 14(3)(a) of the articles of association the directors authorised to count in quorum and vote/sub division 05/01/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 1,547,935	(4 pages)
12 Feb 2018	SH02	Sub-division of shares on 5 January 2018	(4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 389,707	(4 pages)
12 Feb 2018	AP01	Appointment of Dr Alexander Wilson Mckinnon as a director on 5 January 2018	(3 pages)
13 Dec 2017	PSC04	Change of details for Mr Pablo Prieto Barja as a person with significant control on 28 November 2017	(2 pages)
13 Dec 2017	PSC04	Change of details for Maria Chatzou as a person with significant control on 28 November 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Maria Chatzou as a person with significant control on 18 April 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Mr Pablo Prieto Barja as a person with significant control on 11 December 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Maria Chatzou as a person with significant control on 14 July 2017	(2 pages)
11 Dec 2017	CH01	Director's details changed for Maria Chatzou on 28 November 2017	(2 pages)
11 Dec 2017	CH01	Director's details changed for Maria Chatzou on 7 September 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
11 Dec 2017	AP01	Appointment of Mr Pablo Prieto Barja as a director on 1 December 2017	(2 pages)