FIOS GENOMICS LIMITED

Company number SC341432

Date	Type	Description	View / Download
25 Sep 2017	AD01	Registered office address changed from PO Box EH16 4UX Nine, Edinburgh Bioquarter Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX Scotland to Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 25 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from Nine Edinburgh Bioquarter Little France Road Edinburgh EH16 4UX to PO Box EH16 4UX Nine, Edinburgh Bioquarter Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 25 September 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
17 Feb 2017	AP01	Appointment of Dr Max Bylesjo as a director on 16 February 2017	(2 pages)
29 Jul 2016	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 187.886	(10 pages)
15 Apr 2016	CH01	Director's details changed for Professor Peter Ghazal on 15 April 2016	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 187.8857	(4 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
12 Oct 2015	AP01	Appointment of Mr Alan Mcdougall Johnston as a director on 12 October 2015	(2 pages)
19 Aug 2015	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
28 Apr 2015	TM01	Termination of appointment of Thomas Charles Freeman as a director on 28 April 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders	(10 pages)
02 Jan 2015	TM01	Termination of appointment of Sandy Primrose as a director on 31 December 2014	(1 page)
17 Dec 2014	AAMD	Amended accounts made up to 30 April 2014	(8 pages)
08 Dec 2014	AP01	Appointment of Mr Martin William Ramsay as a director on 1 December 2014	(2 pages)
03 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 144.0167	(4 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
17 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders	(10 pages)
27 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
02 Oct 2013	TM02	Termination of appointment of James William Buckie as a secretary on 30 September 2013	(1 page)
02 Oct 2013	TM01	Termination of appointment of James William Buckie as a director on 30 September 2013	(1 page)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Jun 2013	AP01	Appointment of Professor Thomas Charles Freeman as a director on 31 May 2013	(2 pages)