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TURBINE SIMULATED CELL TECHNOLOGIES LTD

Company number 12062309

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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 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • EUR 56,658.10
10 Dec 2019 SH02 Consolidation of shares on 4 November 2019
10 Dec 2019 SH08 Change of share class name or designation
27 Nov 2019 MR01 Registration of charge 120623090001, created on 12 November 2019
20 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • EUR 55,950.10
06 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 CH01 Director's details changed for Dr Kristof Zsolt Szalay on 16 September 2019
03 Oct 2019 CH01 Director's details changed for Dr Daniel Veres on 16 September 2019
03 Oct 2019 CH01 Director's details changed for Dr Kristof Zslot Szalay on 16 September 2019
01 Oct 2019 AP01 Appointment of Alan John Barge as a director on 16 September 2019
01 Oct 2019 AP01 Appointment of Dr Daniel Veres as a director on 16 September 2019
01 Oct 2019 AP01 Appointment of Marc-Olivier Lucke as a director on 16 September 2019
01 Oct 2019 AP01 Appointment of Dr Kristof Zslot Szalay as a director on 16 September 2019
01 Oct 2019 SH14 Redenomination of shares. Statement of capital 4 September 2019
  • EUR 1.10
01 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-div & conversion of shares. 04/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 SH02 Sub-division of shares on 4 September 2019
27 Sep 2019 SH10 Particulars of variation of rights attached to shares
27 Sep 2019 SH08 Change of share class name or designation
20 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
20 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-20
  • GBP 1