Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVABIOTICS LIMITED

Company number SC272344

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 1,287,245.90
03 Jun 2015 AA Full accounts made up to 31 August 2014
29 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 1,275,683.90
07 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,275,487.00
23 Feb 2015 MR04 Satisfaction of charge 2 in full
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,251,890.70
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of a further 2250000 preferred ordinary shares of £0.10 each 16/01/2015
23 Jan 2015 MR04 Satisfaction of charge 1 in full
04 Dec 2014 CH01 Director's details changed for Mr Paul Grant Ellis on 3 June 2014
16 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,053,171.7
13 Dec 2013 AA Full accounts made up to 31 August 2013
29 Oct 2013 AP01 Appointment of Mr Paul Grant Ellis as a director
09 Oct 2013 AR01 Annual return made up to 23 August 2013
Statement of capital on 2013-10-09
  • GBP 1,053,171.7
09 Sep 2013 TM01 Termination of appointment of John Pool as a director
08 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2012 AA Full accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 23 August 2012
18 Sep 2012 CH01 Director's details changed for Dr Deborah Antoinette Oneil on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Mr John Kingston Pool on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Mr Bryan Harvey Bodek on 17 September 2012
17 Sep 2012 CH03 Secretary's details changed for Margaret Geraldine Scott on 17 September 2012
17 Aug 2012 AP01 Appointment of Mr Ian Townsend as a director
24 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2011 AA Full accounts made up to 31 August 2011