CENSO BIOTECHNOLOGIES LTD

Company number SC348293

Date	Type	Description	View / Download
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 217,200.3	(3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Jul 2019	PSC04	Change of details for Mr Aidan Benedict Courtney as a person with significant control on 19 December 2017	(2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
30 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 216,166.33	(7 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 216,166.33	(8 pages)
08 Oct 2018	SH08	Change of share class name or designation	(2 pages)
01 Oct 2018	AP01	Appointment of Mr David Turnbull Alexander as a director on 28 September 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
19 Sep 2018	CH01	Director's details changed for Aidan Courtney on 19 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Paul Alexandre De Sousa on 19 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Malcolm Bateman on 19 September 2018	(2 pages)
16 Aug 2018	AD01	Registered office address changed from Wallace Building Roslin Biocentre Roslin EH25 9PP Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building, 12-13 st. Andrew Square Edinburgh EH2 2AF on 16 August 2018	(1 page)
15 Aug 2018	PSC02	Notification of Genomia Management Limited as a person with significant control on 28 April 2016	(2 pages)
15 Aug 2018	PSC02	Notification of Roslin Foundation as a person with significant control on 28 April 2016	(2 pages)
15 Aug 2018	PSC01	Notification of Aidan Courtney as a person with significant control on 19 December 2017	(2 pages)
15 Aug 2018	PSC07	Cessation of Roslin Cells Limited as a person with significant control on 28 March 2018	(1 page)
14 Aug 2018	PSC07	Cessation of Roslin Foundation as a person with significant control on 28 March 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Ralph Stephen Harris as a director on 1 July 2018	(2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 215,578.33	(3 pages)
25 Jun 2018	MA	Memorandum and Articles of Association	(26 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 215,545	(3 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 215,370.67	(4 pages)