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AMLO BIOSCIENCES LIMITED

Company number 11004534

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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)
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with updates
13 Nov 2018 PSC08 Notification of a person with significant control statement
13 Nov 2018 PSC07 Cessation of Paul John Edwards as a person with significant control on 3 March 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 372.20
19 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 24/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 MA Memorandum and Articles of Association
24 Sep 2018 SH02 Sub-division of shares on 24 August 2018
24 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2018
  • GBP 180
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 174
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018.
04 Apr 2018 TM01 Termination of appointment of Paul John Edwards as a director on 3 March 2018
29 Jan 2018 AP01 Appointment of Dr Marie Beagley Labus as a director on 5 December 2017
29 Jan 2018 AP01 Appointment of Professor Penny Emma Lovat as a director on 5 December 2017
29 Jan 2018 AP01 Appointment of Dr Robert Alexander Ellis as a director on 5 December 2017
10 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-10
  • GBP 1