CXR BIOSCIENCES LIMITED

Company number SC211745

Date	Type	Description	View / Download
02 Sep 2015	AP04	Appointment of A G Secretarial Limited as a secretary on 14 August 2015	(2 pages)
02 Sep 2015	TM02	Termination of appointment of Gavin William Valentine Hands as a secretary on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of John Robert Brown as a director on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Alan Mcdougall Johnston as a director on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Malcolm Horner as a director on 14 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Paul Mccluskey as a director on 14 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Alan Stuart Morgan as a director on 14 August 2015	(2 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 32,519.720	(4 pages)
18 Aug 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
07 Aug 2015	MR04	Satisfaction of charge SC2117450002 in full	(1 page)
05 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014	(24 pages)
21 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2014	MR01	Registration of charge SC2117450002, created on 18 December 2014	(4 pages)
17 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 29,491.522 Statement of capital on 2014-10-17 GBP 29,491.522 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015.	(12 pages)
20 Jun 2014	AA	Accounts for a small company made up to 28 February 2014	(8 pages)
20 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(8 pages)
15 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 29,491.522	(11 pages)
21 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(11 pages)
06 Sep 2012	AA	Accounts for a small company made up to 29 February 2012	(9 pages)
28 Aug 2012	TM01	Termination of appointment of Charles Wolf as a director	(1 page)
20 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 29 February 2012	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 29,491.52	(6 pages)
14 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(10 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)