EDINBURGH BIOSCIENCES LTD.

Company number SC259295

Date	Type	Description	View / Download
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the authorised share capital is hereby revoked and deleted // articles 27, 30, and 31 be disapplied for the purpose of any transfer of shares in the capital of the company by stanley desmond smith. 23/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
02 May 2018	AP01	Appointment of Mr Trevor Wilson Shields as a director on 15 March 2018	(2 pages)
02 May 2018	AP01	Appointment of Dr Jas Singh as a director on 17 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Bal Jean Dhillon as a director on 17 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of David James Mccarlie as a director on 15 March 2018	(1 page)
02 May 2018	TM02	Termination of appointment of David James Mccarlie as a secretary on 15 March 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
23 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
12 Dec 2016	TM01	Termination of appointment of Christopher O'connor as a director on 30 November 2016	(1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
07 Nov 2016	TM01	Termination of appointment of Rory Rorison Duncan as a director on 8 March 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Helen Baxter as a director on 30 September 2016	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 95,003	(7 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-25 GBP 95,003	(7 pages)
16 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 95,003	(7 pages)
16 Dec 2013	AP03	Appointment of Mr David James Mccarlie as a secretary	(2 pages)
16 Dec 2013	AP01	Appointment of Professor Bal Jean Dhillon as a director	(2 pages)
16 Dec 2013	TM02	Termination of appointment of Murray Steele as a secretary	(1 page)
21 Nov 2013	AP01	Appointment of Mr David James Mccarlie as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Christopher O'connor as a director	(2 pages)
13 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next