3F BIO LTD

Company number SC496410

Date	Type	Description	View / Download
23 Jul 2020	AA	Accounts for a small company made up to 31 January 2020	(7 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 373.73	(4 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(52 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(6 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 370.57	(4 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(8 pages)
05 Jun 2019	TM01	Termination of appointment of Kevin Gawn Grainger as a director on 5 June 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(6 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages)
14 Sep 2018	AD01	Registered office address changed from 161 Cathedral Street, Sipbs University of Strathclyde Glasgow G4 0RE Scotland to 163 Bath Street Glasgow G2 4SQ on 14 September 2018	(1 page)
08 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 8 August 2018	(2 pages)
08 Aug 2018	PSC02	Notification of Mlc 50 Lp Inc as a person with significant control on 4 April 2018	(2 pages)
03 Aug 2018	SH06	Cancellation of shares. Statement of capital on 25 July 2018 GBP 298.49	(6 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jul 2018	SH03	Purchase of own shares.	(3 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 341.54	(4 pages)
29 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Guy William Semmens as a director on 18 April 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Robert James Taylor Laird as a person with significant control on 30 June 2017	(1 page)
12 Apr 2018	PSC07	Cessation of David Ritchie as a person with significant control on 30 June 2017	(1 page)
12 Apr 2018	PSC07	Cessation of Craig Johnston as a person with significant control on 30 June 2017	(1 page)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 341.53	(3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)