4D PHARMA RESEARCH LIMITED

Company number SC336222

Date	Type	Description	View / Download
22 Jan 2016	CH03	Secretary's details changed for Laurence Smith Dale on 21 January 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,087.64	(7 pages)
06 Jan 2016	TM01	Termination of appointment of Douglas Campbell Thomson as a director on 31 December 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Jun 2015	TM01	Termination of appointment of Thomas Engelen as a director on 30 April 2015	(1 page)
20 Apr 2015	CH01	Director's details changed for Mr Duncan Joseph Peyton on 25 March 2015	(2 pages)
07 Apr 2015	MISC	Sect 519 auditor's letter	(1 page)
30 Mar 2015	CERTNM	Company name changed gt biologics LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
10 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,087.64	(8 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,087.64	(4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
06 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2014	SH08	Change of share class name or designation	(2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,023.92	(7 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,023.92	(4 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Oct 2013	TM01	Termination of appointment of Denise Kelly as a director	(1 page)
20 Sep 2013	AP01	Appointment of Mr Douglas Campbell Thomson as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Alex Stevenson as a director	(2 pages)
24 Jul 2013	AD01	Registered office address changed from Room W05 Life Science Innovation Building Cornhill Road Aberdeen AB25 2ZS Scotland on 24 July 2013	(1 page)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 523.92	(3 pages)
28 Jun 2013	AD01	Registered office address changed from C/O C/O Professor Denise Kelly Room 3.17 Institute of Medical Sciences Foresterhill Aberdeen AB25 2ZD United Kingdom on 28 June 2013	(1 page)