BIOASCENT DISCOVERY LIMITED

Company number SC442915

Date	Type	Description	View / Download
06 Sep 2017	TM01	Termination of appointment of Louis Joseph Nisbet as a director on 31 August 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Simon John Mackenzie as a director on 20 July 2017	(1 page)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
11 May 2017	AP01	Appointment of Mr Paul Smith as a director on 1 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Dr Louis Joseph Nisbet as a director on 28 April 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
07 Nov 2016	AP03	Appointment of Mrs Jennifer Helen Anderson-Moore as a secretary on 27 October 2016	(2 pages)
01 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
24 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 408	(6 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 408	(6 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
02 Jul 2014	TM01	Termination of appointment of Fraser Black as a director	(1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 408	(4 pages)
10 Mar 2014	MR01	Registration of charge 4429150001	(15 pages)
04 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	(5 pages)
16 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 November 2013 GBP 179	(3 pages)
11 Oct 2013	CH01	Director's details changed for Dr Simon John Mckenzie on 11 October 2013	(2 pages)
09 Oct 2013	AP01	Appointment of Dr Simon John Mckenzie as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Dr Sylviane Jeanine Boucharens as a director	(2 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 4	(3 pages)
22 Apr 2013	CERTNM	Company name changed caledonian drug discovery LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2013	AD01	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 19 February 2013	(1 page)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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