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AELIUS BIOTECH LIMITED

Company number 11535653

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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)
16 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2020	AD01	Registered office address changed from Icamb, Newcastle University Framlington Place Newcastle upon Tyne England NE2 4HH United Kingdom to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 9 March 2020	View PDF Registered office address changed from Icamb, Newcastle University Framlington Place Newcastle upon Tyne England NE2 4HH United Kingdom to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 9 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC07	Cessation of Peter Ian Chater as a person with significant control on 13 August 2019	View PDF Cessation of Peter Ian Chater as a person with significant control on 13 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC02	Notification of Newcastle University Holdings Limited as a person with significant control on 13 August 2019	View PDF Notification of Newcastle University Holdings Limited as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Aug 2019	SH02	Sub-division of shares on 13 August 2019	View PDF Sub-division of shares on 13 August 2019 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2019	SH19	Statement of capital on 28 August 2019 GBP 2.12	View PDF Statement of capital on 28 August 2019 GBP 2.12 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CAP-SS	Solvency Statement dated 13/08/19	View PDF Solvency Statement dated 13/08/19 - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/08/2019	View PDF Resolutions RES13 ‐ Sub division 13/08/2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Peter William Dettmar as a director on 13 August 2019	View PDF Appointment of Peter William Dettmar as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Jeffrey Peter Pearson as a director on 13 August 2019	View PDF Appointment of Jeffrey Peter Pearson as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	PSC01	Notification of Peter Ian Chater as a person with significant control on 1 June 2019	View PDF Notification of Peter Ian Chater as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Harvey Justin Dettmar as a person with significant control on 8 May 2019	View PDF Cessation of Harvey Justin Dettmar as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Harvey Justin Dettmar as a director on 25 April 2019	View PDF Termination of appointment of Harvey Justin Dettmar as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Dr Peter Ian Chater as a director on 25 April 2019	View PDF Appointment of Dr Peter Ian Chater as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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AELIUS BIOTECH LIMITED

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