ILC THERAPEUTICS LTD

Company number SC426667

Date	Type	Description	View / Download
14 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
14 Sep 2017	TM01	Termination of appointment of Ian Hunter as a director on 14 September 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 103,420	(8 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Maximum nominal amount of shares to be alloted pursuant to any share option plan set, all authorities conferred to allot securities revoked and the members ratify and approve allotment and pre-emption rights 22/03/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 239 the members ratify and approve for all purposes such conduct of the directors of the company 22/03/2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Martin William Ramsay as a director on 15 March 2017	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 93,094	(4 pages)
19 Dec 2016	AP01	Appointment of Dr Alan George Clark as a director on 14 December 2016	(3 pages)
19 Dec 2016	TM01	Termination of appointment of Alistair Strachan as a director on 1 December 2016	(2 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 82,768	(7 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
22 Dec 2015	AD01	Registered office address changed from Graham Hill Building 50 Richmond Street Glasgow G1 1XP to Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH on 22 December 2015	(1 page)
12 Aug 2015	AP01	Appointment of Dr Ian Hunter as a director on 15 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Dr Alistair Strachan as a director on 15 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Ms Gillian Brown as a director on 15 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Kevin Gawn Grainger as a director on 15 July 2015	(2 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 82,768.00	(4 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
15 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 55,555	(4 pages)
01 Jun 2015	SH08	Change of share class name or designation	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sect 239 13/05/2015	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(23 pages)

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