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VERDIVA BIO LIMITED

Company number 15863501

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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)
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new classes of shares 18/10/2024 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 ‐ Re: creation of new classes of shares 18/10/2024 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)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
30 Oct 2024	AP01	Appointment of Carl Lee Gordon as a director on 23 October 2024	View PDF Appointment of Carl Lee Gordon as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Brett Zbar as a director on 23 October 2024	View PDF Appointment of Brett Zbar as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Wouter Sebastian Johannes Joustra as a director on 23 October 2024	View PDF Appointment of Wouter Sebastian Johannes Joustra as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 1,803.41466	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 1,803.41466 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	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)
29 Oct 2024	PSC07	Cessation of Khurem Arif Farooq as a person with significant control on 23 October 2024	View PDF Cessation of Khurem Arif Farooq as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Graham Walmsley as a director on 23 October 2024	View PDF Appointment of Graham Walmsley as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Laura Smith as a director on 23 October 2024	View PDF Appointment of Laura Smith as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mark Pruzanski as a director on 23 October 2024	View PDF Appointment of Mark Pruzanski as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Andrew Prosser as a director on 23 October 2024	View PDF Termination of appointment of Andrew Prosser as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CERTNM	Company name changed mnco bio LIMITED\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06	View PDF Company name changed mnco bio LIMITED\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC04	Change of details for Mr Khurem Arif Farooq as a person with significant control on 29 July 2024	View PDF Change of details for Mr Khurem Arif Farooq as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 0.001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 0.001 - link opens in a new window - 12 pages (12 pages)

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