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CONSTRUCTIVE BIOLOGY LIMITED

Company number 13758641

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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)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AP01	Appointment of Dr Aleksandra Maria Wlodek as a director on 29 July 2022	View PDF Appointment of Dr Aleksandra Maria Wlodek as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 0.779218	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 0.779218 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CERTNM	Company name changed constructive genomics LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed constructive genomics LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/change of company name 13/05/2022 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 RES13 ‐ Sub-division/change of company name 13/05/2022 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 - 2 pages (2 pages)
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 0.671426	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 0.671426 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 0.771426	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 0.771426 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Jason William Karl Chin as a person with significant control on 13 May 2022	View PDF Cessation of Jason William Karl Chin as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH02	Sub-division of shares on 13 May 2022	View PDF Sub-division of shares on 13 May 2022 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP01	Appointment of Mr Paul Conley as a director on 13 May 2022	View PDF Appointment of Mr Paul Conley as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Matthew Newcombe-Ellis as a director on 13 May 2022	View PDF Appointment of Mr Matthew Newcombe-Ellis as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Pierre Robert Socha as a director on 13 May 2022	View PDF Appointment of Mr Pierre Robert Socha as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP .1	View PDF Incorporation Statement of capital on 2021-11-22 GBP .1 - link opens in a new window - 40 pages (40 pages)

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