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APIS ASSAY TECHNOLOGIES LTD.

Company number 11563620

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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)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 106,600	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 106,600 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 103,300	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 103,300 - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Dec 2018	MR01	Registration of charge 115636200001, created on 30 November 2018	View PDF Registration of charge 115636200001, created on 30 November 2018 - link opens in a new window - 33 pages (33 pages)
03 Dec 2018	MR01	Registration of charge 115636200002, created on 30 November 2018	View PDF Registration of charge 115636200002, created on 30 November 2018 - link opens in a new window - 33 pages (33 pages)
29 Nov 2018	AP01	Appointment of Ms Rowena May Burns as a director on 26 November 2018	View PDF Appointment of Ms Rowena May Burns as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 100 - link opens in a new window - 25 pages (25 pages)

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