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ADVANCED BACTERIAL SCIENCES LIMITED

Company number 11835297

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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)
13 Nov 2020	PSC07	Cessation of Gareth Roger Hughes as a person with significant control on 14 May 2019	View PDF Cessation of Gareth Roger Hughes as a person with significant control on 14 May 2019 - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr Roger Drummond Neville as a director on 12 September 2019	View PDF Appointment of Mr Roger Drummond Neville as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr William Fergus Seaburne May as a director on 13 January 2020	View PDF Appointment of Mr William Fergus Seaburne May as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	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 - 28 pages (28 pages)
14 Jan 2020	AD01	Registered office address changed from 3 Garden Cottages Wardour Tisbury Salisbury SP3 6SE United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 14 January 2020	View PDF Registered office address changed from 3 Garden Cottages Wardour Tisbury Salisbury SP3 6SE United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 14 January 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 9.8128	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 9.8128 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise the sum of £0.15 06/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise the sum of £0.15 06/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Oct 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 9.5907	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 9.5907 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 9.1468	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 9.1468 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Dis-apply directors decision 15/05/2019	View PDF Resolutions RES13 ‐ Dis-apply directors decision 15/05/2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 14/05/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 14/05/2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 8.9968	View PDF Statement of capital following an allotment of shares on 14 May 2019 GBP 8.9968 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 8.9968	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 8.9968 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 2	View PDF Incorporation Statement of capital on 2019-02-19 GBP 2 - link opens in a new window - 42 pages (42 pages)

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