ARK - GENOMICS LIMITED

Company number SC216783

Date	Type	Description	View / Download
21 Mar 2018	AP01	Appointment of Mr Huw Euros Jones as a director on 6 February 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr George Cunningham Roy as a director on 6 February 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Glen Illing as a director on 6 February 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from Roslin Biocentre Roslin Midlothian EH25 9PP Scotland to Roslin Innovation Centre University of Edinburgh Easter Bush Midlothian EH25 9RG on 20 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of David Arthur Hume as a director on 4 December 2017	(1 page)
20 Mar 2018	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 6 February 2018	(2 pages)
11 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
24 Oct 2017	TM01	Termination of appointment of Malcolm Bateman as a director on 17 October 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
11 May 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(4 pages)
09 Oct 2015	AP01	Appointment of John Macleod Mackenzie as a director on 8 October 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Professor David Arthur Hume as a director on 8 October 2015	(2 pages)
09 Oct 2015	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie Llp,302 st Vincent Street Glasgow G2 5RZ to Roslin Biocentre Roslin Midlothian EH25 9PP on 9 October 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Wjm Secretaries Limited as a secretary on 27 August 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Wjm Directors Limited as a director on 27 August 2015	(1 page)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(4 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(4 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)

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