SB DRUG DISCOVERY LIMITED

Company number SC237873

Date	Type	Description	View / Download
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
09 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2022	(3 pages)
02 Dec 2020	CH01	Director's details changed for Eric Macdonald Smith on 30 November 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
20 Jun 2019	PSC02	Notification of Fghj Limited as a person with significant control on 28 March 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of Eric Macdonald Smith as a person with significant control on 27 March 2019	(1 page)
04 Apr 2019	PSC07	Cessation of Fiona Catherine Gardner as a person with significant control on 27 March 2019	(1 page)
04 Apr 2019	TM02	Termination of appointment of Fiona Catherine Gardner as a secretary on 27 March 2019	(1 page)
04 Apr 2019	MR01	Registration of charge SC2378730002, created on 27 March 2019	(11 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ 1. the terms of, and the transactions contemplated by the relevant documents which the company is propsing to enter into in connection with the financing arrangements to be entered into with eric smith, be and hereby approved. 2. that the entry into by the company of the relevant documents will promote the success of the company for the benefit of the members as a whole. 3. that, notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company's directors be and hereby authorised and directed to execute, deliver and perform the obligations set out in the relevant documents and give or execute anoy or all notices, communications or other documents 27/03/2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/11/2022	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
11 Jan 2017	CS01	31/12/16 Statement of Capital gbp 5380	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(11 pages) Download iXBRL
04 Mar 2016	AP03	Appointment of Ms Fiona Catherine Gardner as a secretary on 31 January 2016	(2 pages)
04 Mar 2016	TM02	Termination of appointment of Eric Macdonald Smith as a secretary on 31 January 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,380	(4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
19 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)