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RQ BIOTECHNOLOGY HOLDINGS LIMITED

Company number 15397273

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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)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 1.1389	View PDF Statement of capital on 30 August 2024 GBP 1.1389 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CAP-SS	Solvency Statement dated 29/08/24	View PDF Solvency Statement dated 29/08/24 - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Michael Westly as a person with significant control on 8 April 2024	View PDF Cessation of Michael Westly as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
12 Apr 2024	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 - 2 pages (2 pages)
10 Apr 2024	PSC02	Notification of Lifearc as a person with significant control on 8 April 2024	View PDF Notification of Lifearc as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH19	Statement of capital on 10 April 2024 GBP 17,000,000	View PDF Statement of capital on 10 April 2024 GBP 17,000,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2024	CAP-SS	Solvency Statement dated 09/04/24	View PDF Solvency Statement dated 09/04/24 - link opens in a new window - 1 page (1 page)
10 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 0.001	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mrs Clare Elizabeth Terlouw as a director on 8 April 2024	View PDF Appointment of Mrs Clare Elizabeth Terlouw as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Jacques Michel Pierre Marie Cholat as a director on 8 April 2024	View PDF Appointment of Mr Jacques Michel Pierre Marie Cholat as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Dr William Ripley Ballou as a director on 8 April 2024	View PDF Appointment of Dr William Ripley Ballou as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Dr Michael Westly on 8 January 2024	View PDF Director's details changed for Dr Michael Westly on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP .001 - link opens in a new window - 10 pages (10 pages)

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RQ BIOTECHNOLOGY HOLDINGS LIMITED

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