CENSO BIOTECHNOLOGIES LTD

Company number SC348293

Date	Type	Description	View / Download
14 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 237,030.43	(3 pages)
14 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 236,901.58	(4 pages)
13 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2021 GBP 235,814.51	(4 pages)
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2021 GBP 233,449.17	(4 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 234,954.86 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/05/2021 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/05/2021	(3 pages)
15 Apr 2021	AP01	Appointment of Tom Stratford as a director on 16 March 2021	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2021	AP01	Appointment of Dr Jonathan Simon Milner as a director on 16 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Dr Derek John Trezise as a director on 16 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Daniela Tsoneva as a director on 16 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Malcolm Bateman as a director on 16 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Liam Mark Taylor as a director on 16 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of David Turnbull Alexander as a director on 16 March 2021	(1 page)
30 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Ralph Stephen Harris as a director on 16 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Lorna Peers as a director on 16 March 2021	(1 page)
30 Mar 2021	PSC07	Cessation of Genomia Management Limited as a person with significant control on 16 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Wayne Stuart Humphreys as a director on 16 March 2021	(2 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 233,867.79	(3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 231,302.45 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021	(3 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares preference/a ordinary and ordinary 16/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Mar 2021	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 10 March 2021	(2 pages)
10 Mar 2021	TM02	Termination of appointment of Wjm Directors Limited as a secretary on 10 March 2021	(1 page)
19 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)

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