CENSO BIOTECHNOLOGIES LTD

Company number SC348293

Date	Type	Description	View / Download
22 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(27 pages)
21 Aug 2020	AD01	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building, 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG on 21 August 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Michael Hawthorne as a director on 28 May 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Ashley Barnes as a director on 17 April 2020	(1 page)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 218,643.64	(3 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 218,455.35	(3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities as if section 561 did not apply 11/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 218,422.75	(3 pages)
17 Mar 2020	AP01	Appointment of Dr Michael Hawthorne as a director on 11 March 2020	(2 pages)
10 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 09/09/2019	(15 pages)
04 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2020 GBP 217,241.95	(7 pages)
04 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2019 GBP 217,209.35	(7 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 217,241.95	(3 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 217,209.35 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2020	(3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off
21 Nov 2019	CS01	Confirmation statement made on 9 September 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2020	(8 pages)
21 Nov 2019	PSC07	Cessation of Roslin Foundation as a person with significant control on 23 August 2019	(1 page)
21 Nov 2019	PSC07	Cessation of Aidan Benedict Courtney as a person with significant control on 23 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Paul Alexandre De Sousa as a director on 23 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Aidan Courtney as a director on 23 August 2019	(1 page)
09 Sep 2019	AP01	Appointment of Ms Lorna Peers as a director on 23 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Ashley Barnes as a director on 23 August 2019	(2 pages)