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AQUAPHARM BIO-DISCOVERY LTD.

Company number SC206116

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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)
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Apr 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
03 Apr 2014	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2014	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT) - link opens in a new window - 13 pages (13 pages)
06 Feb 2014	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 23 pages (23 pages)
20 Dec 2013	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 10 December 2013	View PDF Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
18 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 19,976.6	View PDF Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 19,976.6 - link opens in a new window - 13 pages (13 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Confirmation of max issued capital, issue of loans notes = £410,000 04/02/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Confirmation of max issued capital, issue of loans notes = £410,000 04/02/2013 - link opens in a new window - 51 pages (51 pages)
05 Feb 2013	TM01	Termination of appointment of Mats Petteersson as a director	View PDF Termination of appointment of Mats Petteersson as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of Simon Best as a director	View PDF Termination of appointment of Simon Best as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP01	Appointment of Dr Timothy James Morley as a director	View PDF Appointment of Dr Timothy James Morley as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 19,976.60	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 19,976.60 - link opens in a new window - 9 pages (9 pages)
31 Jul 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 24,651.60	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 24,651.60 - link opens in a new window - 8 pages (8 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 23,181.80	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 23,181.80 - link opens in a new window - 8 pages (8 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to issue loan notes and grant waarants 22/06/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to issue loan notes and grant waarants 22/06/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
21 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
16 Mar 2012	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue of loan notes for £1000000 and grant of warrants 14/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issue of loan notes for £1000000 and grant of warrants 14/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
20 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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