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SAVILLEX LIFE SCIENCES UK LIMITED

Company number 15228881

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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)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR01	Registration of charge 152288810001, created on 30 January 2024	View PDF Registration of charge 152288810001, created on 30 January 2024 - link opens in a new window - 54 pages (54 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Nov 2023	AP01	Appointment of Mr Mark Christopher Arnold as a director on 3 November 2023	View PDF Appointment of Mr Mark Christopher Arnold as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM02	Termination of appointment of Joseph Silvio Amadio as a secretary on 3 November 2023	View PDF Termination of appointment of Joseph Silvio Amadio as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP03	Appointment of Mark Christopher Arnold as a secretary on 3 November 2023	View PDF Appointment of Mark Christopher Arnold as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Shawn Allen Abrams as a director on 3 November 2023	View PDF Termination of appointment of Shawn Allen Abrams as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Jeffrey Ralph Aiello as a director on 3 November 2023	View PDF Termination of appointment of Jeffrey Ralph Aiello as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Donald Lee Potter as a director on 3 November 2023	View PDF Appointment of Mr Donald Lee Potter as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	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)
27 Oct 2023	PSC07	Cessation of Savillex, Llc as a person with significant control on 23 October 2023	View PDF Cessation of Savillex, Llc as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-23 GBP 1	View PDF Incorporation Statement of capital on 2023-10-23 GBP 1 - link opens in a new window - 42 pages (42 pages)

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