MIROBIO LTD

Company number 11609215

Date	Type	Description	View / Download
22 Aug 2021	SH08	Change of share class name or designation	(2 pages)
20 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,968.7374	(4 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 1,955.5724	(3 pages)
11 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(4 pages)
08 Jul 2020	AD01	Registered office address changed from Bioescalator Building Roosevelt Drive Oxford OX3 7FZ England to Winchester House Heatley Road Oxford Science Park Oxford OX4 4GE on 8 July 2020	(1 page)
06 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages)
02 Jan 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Bioescalator Building Roosevelt Drive Oxford OX3 7FZ on 2 January 2020	(1 page)
02 Jan 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Andrew James Mclean as a director on 31 December 2019	(1 page)
19 Dec 2019	PSC07	Cessation of Samsara Biocapital, Llc as a person with significant control on 25 April 2019	(1 page)
18 Dec 2019	PSC02	Notification of Samsara Biocapital, Llc as a person with significant control on 15 April 2019	(2 pages)
18 Dec 2019	PSC07	Cessation of Richard Cornall as a person with significant control on 15 April 2019	(1 page)
18 Dec 2019	PSC07	Cessation of Simon John Davis as a person with significant control on 15 April 2019	(1 page)
16 Dec 2019	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 22 March 2019	(2 pages)
16 Dec 2019	PSC01	Notification of Richard Cornall as a person with significant control on 22 March 2019	(2 pages)
14 Dec 2019	PSC01	Notification of Simon John Davis as a person with significant control on 22 March 2019	(2 pages)
14 Dec 2019	PSC07	Cessation of Tim Funnell as a person with significant control on 6 March 2019	(1 page)
14 Dec 2019	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 6 March 2019	(2 pages)
14 Dec 2019	PSC07	Cessation of Chris Paluch as a person with significant control on 6 March 2019	(1 page)
13 Dec 2019	PSC07	Cessation of Oxford Sciences Innovation Plc as a person with significant control on 22 February 2019	(1 page)
13 Dec 2019	PSC01	Notification of Chris Paluch as a person with significant control on 22 February 2019	(2 pages)
13 Dec 2019	PSC01	Notification of Tim Funnell as a person with significant control on 22 February 2019	(2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)