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RQBIO COVID LIMITED

Company number 15399186

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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)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	PSC07	Cessation of Michael Westby as a person with significant control on 9 April 2024	View PDF Cessation of Michael Westby as a person with significant control on 9 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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Apr 2024	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 - 3 pages (3 pages)
09 Apr 2024	PSC02	Notification of Lifearc as a person with significant control on 9 April 2024	View PDF Notification of Lifearc as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 1.1389	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 1.1389 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AP01	Appointment of Mrs Clare Elizabeth Terlouw as a director on 9 April 2024	View PDF Appointment of Mrs Clare Elizabeth Terlouw as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP .001 - link opens in a new window - 10 pages (10 pages)

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