ASKBIO UK LTD

Company number SC384375

Date	Type	Description	View / Download
04 Sep 2019	SH08	Change of share class name or designation	(2 pages)
03 Sep 2019	SH06	Cancellation of shares. Statement of capital on 7 August 2019 GBP 31,681.44	(4 pages)
03 Sep 2019	SH03	Purchase of own shares.	(3 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 32,093.94	(6 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
20 Aug 2019	AP01	Appointment of Dr Richard Jude Samulski as a director on 7 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of David Charles Venables as a director on 7 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of John Gerard Shields as a director on 7 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of David Muir Lawrence as a director on 7 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Michael Leslie Roberts as a director on 7 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of John Robert Brown as a director on 7 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Alan Gordon Lamont as a director on 7 August 2019	(1 page)
08 Aug 2019	TM02	Termination of appointment of Rosheen Caw as a secretary on 7 August 2019	(1 page)
08 Aug 2019	AP01	Appointment of Sheila Ann Mikhail as a director on 7 August 2019	(2 pages)
05 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 21/08/2018	(9 pages)
24 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2019	(7 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 28,753.43	(8 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 28,340.93	(8 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
13 Sep 2017	AD01	Registered office address changed from , Nine Edinburgh Bioquarter 9 Little France Road, Edinburgh, EH16 4UX to Roslin Innovation Centre Easter Bush Campus Midlothian EH25 9RG on 13 September 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(6 pages)
14 Aug 2017	AP01	Appointment of Mr Alan Gordon Lamont as a director on 1 August 2017	(2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 26,330.18	(8 pages)