LIFE SCIENCE REIT PLC

Company number 13532483

Date	Type	Description	View / Download
31 Mar 2022	MR01	Registration of charge 135324830001, created on 29 March 2022	(28 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conditional upon admission and subject to the confirmation and approval of the court the amount standing to the credit of the share premium account be cancelled following the admission and the amount of the share premium account so cancelled be credited to a reserve/dividends 13/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Nov 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
30 Nov 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
30 Nov 2021	SH02	Statement of capital on 15 November 2021 GBP 3,500,000.00	(4 pages)
30 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2021	PSC07	Cessation of Ironstone Asset Management Limited as a person with significant control on 19 November 2021	(1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 3,550,000	(3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	(69 pages)
19 Oct 2021	AP01	Appointment of Mrs Claire Marguerite Boyle as a director on 14 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Simon Mark Farnsworth as a director on 14 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Andrew Dominic Pinto as a director on 14 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr Michael John Taylor as a director on 14 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Dr Sally Ann Forsyth as a director on 14 October 2021	(2 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
28 Sep 2021	MA	Memorandum and Articles of Association	(69 pages)
27 Sep 2021	AA	Full accounts made up to 31 July 2021	(18 pages)
23 Sep 2021	IC01	Notice of intention to carry on business as an investment company	(1 page)
22 Sep 2021	CERT8A	Commence business and borrow
22 Sep 2021	SH50	Trading certificate for a public company	(3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 50,000.01	(3 pages)
10 Sep 2021	AA01	Previous accounting period shortened from 31 July 2022 to 31 July 2021	(1 page)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP .01	(11 pages)

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