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ILC THERAPEUTICS LTD

Company number SC426667

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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)
26 May 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 55,555.00	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 55,555.00 - link opens in a new window - 4 pages (4 pages)
26 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AD01	Registered office address changed from 7 Lawn Park Milngavie, Glasgow Strathclyde G62 6HG to Graham Hill Building 50 Richmond Street Glasgow G1 1XP on 22 July 2014	View PDF Registered office address changed from 7 Lawn Park Milngavie, Glasgow Strathclyde G62 6HG to Graham Hill Building 50 Richmond Street Glasgow G1 1XP on 22 July 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 50,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AD01	Registered office address changed from 1 Bellfield Crescent Eddleston Peebles EH45 8RQ Scotland on 3 July 2012	View PDF Registered office address changed from 1 Bellfield Crescent Eddleston Peebles EH45 8RQ Scotland on 3 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Karen Jervis as a director	View PDF Termination of appointment of Karen Jervis as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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