3F BIO LTD

Company number SC496410

Date	Type	Description	View / Download
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)
04 Apr 2018	TM01	Termination of appointment of Craig Johnston as a director on 4 April 2018	(1 page)
09 Mar 2018	CH01	Director's details changed for Mr Robert James Taylor Laird on 9 March 2018	(2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Craig Johnston on 9 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Elaine Ferguson as a director on 9 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of David Ritchie as a director on 9 March 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 229.15	(3 pages)
11 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
20 Jul 2017	AP01	Appointment of Mr Kevin Gawn Grainger as a director on 30 June 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Nicholas Reginald Elmslie as a director on 30 June 2017	(2 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 214.07	(8 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 180.35	(8 pages)
18 Jul 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	(23 pages)
28 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(8 pages)
27 Feb 2017	AP01	Appointment of Mr David Charles Alexander Robertson as a director on 1 December 2016	(2 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 150.00	(4 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 120.00	(4 pages)
08 Mar 2016	SH02	Sub-division of shares on 2 March 2016	(5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 each 02/03/2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(5 pages)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 100	(40 pages)