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ALETHIOMICS LIMITED

Company number 13509030

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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)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 13/12/2021 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 RES13 ‐ Re-sub division 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH02	Sub-division of shares on 13 December 2021	View PDF Sub-division of shares on 13 December 2021 - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	PSC07	Cessation of Bethan Psaila as a person with significant control on 13 December 2021	View PDF Cessation of Bethan Psaila as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Adam Joseph Mead as a person with significant control on 13 December 2021	View PDF Cessation of Adam Joseph Mead as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC02	Notification of Oxford Science Enterprises Plc as a person with significant control on 13 December 2021	View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Dr Claire Brown as a director on 13 December 2021	View PDF Appointment of Dr Claire Brown as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Mark Throsby as a director on 13 December 2021	View PDF Appointment of Mr Mark Throsby as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Edward Ainscow as a director on 13 December 2021	View PDF Appointment of Mr Edward Ainscow as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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