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LAMELLAR BIOMEDICAL LIMITED

Company number SC312123

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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)
15 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
04 Jun 2018	PSC02	Notification of Invesco Asset Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Invesco Asset Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Invesco Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Invesco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 2,688.28	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 2,688.28 - link opens in a new window - 4 pages (4 pages)
11 May 2018	TM01	Termination of appointment of Alexander Charles Gordon Mackie as a director on 30 April 2018	View PDF Termination of appointment of Alexander Charles Gordon Mackie as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AP01	Appointment of Dr Vivek Sundar Muthu as a director on 10 January 2018	View PDF Appointment of Dr Vivek Sundar Muthu as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AP01	Appointment of Michiel Joseph William Broker as a director on 10 January 2018	View PDF Appointment of Michiel Joseph William Broker as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 2,683.85	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 2,683.85 - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 11 pages (11 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 2,681.76	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 2,681.76 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AP01	Appointment of Mr Johnny Mark Cordiner as a director on 1 October 2017	View PDF Appointment of Mr Johnny Mark Cordiner as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 32 pages (32 pages)
02 Aug 2017	CH01	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 June 2017	View PDF Director's details changed for Mr Alexander Charles Gordon Mackie on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CH01	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 June 2017	View PDF Director's details changed for Mr Alexander Charles Gordon Mackie on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 2,681.54	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 2,681.54 - link opens in a new window - 7 pages (7 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 2,681.54 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2017	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 2,681.54 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2017 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,675.11	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2,675.11 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 2,127.67	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 2,127.67 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	TM01	Termination of appointment of Samuel Taylor as a director on 31 March 2017	View PDF Termination of appointment of Samuel Taylor as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 15 pages (15 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 2,127.17	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 2,127.17 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 30 pages (30 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 2,126.26	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 2,126.26 - link opens in a new window - 7 pages (7 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 2,116.26	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 2,116.26 - link opens in a new window - 6 pages (6 pages)

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