Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Oct 2024 |
MR04 |
Satisfaction of charge SC3734640007 in full
|
|
|
29 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Simon Dennis Hunt as a director on 17 June 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Neil Clelland as a director on 24 June 2024
|
|
|
02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
31 Aug 2023 |
MR04 |
Satisfaction of charge SC3734640006 in full
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge SC3734640007, created on 21 August 2023
|
|
|
18 Aug 2023 |
CERTNM |
Company name changed fixed phage LIMITED\certificate issued on 18/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-17
|
|
|
07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Dr Neil Clelland as a director on 30 April 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of David Browning as a director on 30 April 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
20 Feb 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 11 January 2023
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Michael Mattey as a director on 28 November 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Trevor John Langley as a director on 28 November 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland to West of Scotland Science Park, Block 2 West of Scotland Science Park, Block 2 Kelvin Campus, 2317 Maryhill Road Glasgow G20 0SP on 5 December 2022
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Dennis Hunt on 3 October 2022
|
|