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GITLIFE BIOTECH LTD

Company number 14690170

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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)
02 Oct 2024	TM01	Termination of appointment of Nadia Rostami as a director on 30 September 2024	View PDF Termination of appointment of Nadia Rostami as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	CH01	Director's details changed for Mr Alastair Orr Ewing on 22 May 2024	View PDF Director's details changed for Mr Alastair Orr Ewing on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 107.6705	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 107.6705 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AP01	Appointment of Mr Alastair Orr Ewing as a director on 15 November 2023	View PDF Appointment of Mr Alastair Orr Ewing as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 96.1109	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 96.1109 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	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)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 107.2217	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 107.2217 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
06 Jul 2023	PSC02	Notification of Newcastle University Holdings Limited as a person with significant control on 3 July 2023	View PDF Notification of Newcastle University Holdings Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC04	Change of details for Dr Natalio Krasnogor as a person with significant control on 3 July 2023	View PDF Change of details for Dr Natalio Krasnogor as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 85	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 85 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 33.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 33.5 - link opens in a new window - 12 pages (12 pages)

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