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EXACT SCIENCES INNOVATION, LTD

Company number 12107873

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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)
06 May 2020	SH02	Consolidation and sub-division of shares on 17 April 2020	View PDF Consolidation and sub-division of shares on 17 April 2020 - link opens in a new window - 4 pages (4 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division/issued share cap consolidation 17/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/issued share cap consolidation 17/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 0.875	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 0.875 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	CH01	Director's details changed for Mr Oliver James Waterhouse on 17 April 2020	View PDF Director's details changed for Mr Oliver James Waterhouse on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AD01	Registered office address changed from Bioescalator, the Innovation Building Roosevelt Drive Headington Oxford OX3 7FZ England to Bioescalator the Old Road Campus Oxford OX3 7FZ on 17 April 2020	View PDF Registered office address changed from Bioescalator, the Innovation Building Roosevelt Drive Headington Oxford OX3 7FZ England to Bioescalator the Old Road Campus Oxford OX3 7FZ on 17 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Bioescalator, the Innovation Building Roosevelt Drive Headington Oxford OX3 7FZ on 14 April 2020	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Bioescalator, the Innovation Building Roosevelt Drive Headington Oxford OX3 7FZ on 14 April 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP01	Appointment of Mr Lachlan Tom Mackinnon as a director on 4 October 2019	View PDF Appointment of Mr Lachlan Tom Mackinnon as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP .7	View PDF Incorporation Statement of capital on 2019-07-17 GBP .7 - link opens in a new window - 32 pages (32 pages)

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