AURUM BIOSCIENCES LIMITED

Company number SC387903

Date	Type	Description	View / Download
01 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Govindsinh Chavada as a director on 25 September 2020	(2 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 279.7307	(3 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 211.984	(3 pages)
18 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(4 pages)
09 Sep 2020	CH01	Director's details changed for Mr Graham Forgie Watson on 7 September 2020	(2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
03 Oct 2019	AD01	Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF to Imaging Centre of Excellence Queen Elizabeth University Hospital Langlands Drive Glasgow G51 4LB on 3 October 2019	(1 page)
21 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
22 Feb 2019	AAMD	Amended accounts for a small company made up to 31 March 2018	(10 pages)
18 Jan 2019	TM01	Termination of appointment of Gerard Mcgettigan as a director on 5 January 2019	(1 page)
29 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
11 May 2018	TM01	Termination of appointment of Martin Reynard as a director on 10 May 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Celestine Santosh as a director on 31 March 2018	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
15 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
03 Aug 2016	AP01	Appointment of Mr Graham Forgie Watson as a director on 3 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Scottish Health Innovations Ltd as a director on 3 August 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 200.7	(9 pages)
13 Nov 2015	AP01	Appointment of Professor Robert Sellar as a director on 19 October 2015	(2 pages)
13 Nov 2015	AP02	Appointment of Scottish Health Innovations Ltd as a director on 1 November 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr James Joseph Mcguire as a director on 19 October 2015	(2 pages)

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