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APOBEC DISCOVERY LTD

Company number 11653696

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	AP01	Appointment of Professor James Frederick Spicer as a director on 1 October 2024	View PDF Appointment of Professor James Frederick Spicer as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 43.8383	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 43.8383 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 43.84	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 43.84 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	TM01	Termination of appointment of Nigel Grahame Ramsden as a director on 31 January 2023	View PDF Termination of appointment of Nigel Grahame Ramsden as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 42.23	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 42.23 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	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 - 3 pages (3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	SH02	Sub-division of shares on 16 February 2022	View PDF Sub-division of shares on 16 February 2022 - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AP01	Appointment of Mr John William Edwards as a director on 14 May 2021	View PDF Appointment of Mr John William Edwards as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 23.27	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 23.27 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 October 2020	View PDF Amended total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
21 Feb 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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