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A.T. BIO LIMITED

Company number 15865489

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Nov 2024	CH01	Director's details changed for Dr Tonya Jane Berthoud on 25 September 2024	View PDF Director's details changed for Dr Tonya Jane Berthoud on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CH01	Director's details changed for Dr Adrian Paul Ibrahim on 25 September 2024	View PDF Director's details changed for Dr Adrian Paul Ibrahim on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from 4 Bristol Cottages High Street Great Chesterford Saffron Walden CB10 1PP England to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 30 October 2024	View PDF Registered office address changed from 4 Bristol Cottages High Street Great Chesterford Saffron Walden CB10 1PP England to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 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)
25 Oct 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 - 2 pages (2 pages)
30 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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