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ALTERNOX SCIENTIFIC LTD

Company number 12489336

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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)
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Stuart James Gibson as a director on 12 December 2023	View PDF Termination of appointment of Stuart James Gibson as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 9.9	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 9.9 - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 9.45	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 9.45 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	PSC07	Cessation of Stuart James Gibson as a person with significant control on 7 July 2020	View PDF Cessation of Stuart James Gibson as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC01	Notification of Anthony Lennox Moore as a person with significant control on 7 July 2020	View PDF Notification of Anthony Lennox Moore as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Prof Anthony Lennox Moore as a director on 7 July 2020	View PDF Appointment of Prof Anthony Lennox Moore as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Dr Chris Nicklin as a director on 7 July 2020	View PDF Appointment of Dr Chris Nicklin as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Mr Ashley Stephen Charles Cooper as a director on 7 July 2020	View PDF Appointment of Mr Ashley Stephen Charles Cooper as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP .01 - link opens in a new window - 10 pages (10 pages)

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ALTERNOX SCIENTIFIC LTD

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