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UNIV8 GENOMICS LTD

Company number NI664179

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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)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	SH02	Sub-division of shares on 14 August 2020	View PDF Sub-division of shares on 14 August 2020 - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AP01	Appointment of Mr Ignacio Ribate as a director on 14 August 2020	View PDF Appointment of Mr Ignacio Ribate as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mr James Peach as a director on 14 August 2020	View PDF Appointment of Mr James Peach as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Mr David Moore on 28 October 2019	View PDF Director's details changed for Mr David Moore on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC04	Change of details for Prof David Gonzalez De Castro as a person with significant control on 5 September 2019	View PDF Change of details for Prof David Gonzalez De Castro as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Mr David Moore on 5 September 2019	View PDF Director's details changed for Mr David Moore on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Prof David Gonzalez De Castro on 5 September 2019	View PDF Director's details changed for Prof David Gonzalez De Castro on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-05 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-05 GBP .1 - link opens in a new window - 11 pages (11 pages)

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