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ROSLIN CELL THERAPIES LIMITED

Company number SC512315

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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)
17 Dec 2021 TM01 Termination of appointment of David Brown Mcnab as a director on 14 December 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 2.48502
22 Nov 2021 AA Accounts for a small company made up to 31 March 2021
17 Nov 2021 MR04 Satisfaction of charge SC5123150001 in full
30 Sep 2021 RP04PSC02 Second filing for the notification of The University Court of the University of Edinburg as a person with significant control
30 Sep 2021 RP04PSC02 Second filing for the notification of Roslin Foundation as a person with significant control
10 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
21 Jul 2021 PSC07 Cessation of Roslin Cells Limited as a person with significant control on 18 March 2021
19 Jul 2021 TM01 Termination of appointment of Roslin Cells Limited as a director on 15 July 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 2.00002
08 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 PSC02 Notification of Roslin Foundation as a person with significant control on 4 June 2021
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 30/09/2021
07 Jul 2021 PSC02 Notification of The University Court of the University of Edinburgh as a person with significant control on 4 June 2021
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 30/09/2021
20 Apr 2021 466(Scot) Alterations to floating charge SC5123150002
20 Apr 2021 466(Scot) Alterations to floating charge SC5123150001
12 Jan 2021 AA Accounts for a small company made up to 31 March 2020
30 Nov 2020 MR01 Registration of charge SC5123150002, created on 23 November 2020
09 Nov 2020 MR01 Registration of charge SC5123150001, created on 16 October 2020
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme approved and all rights of pre-emption under section 561 be dis-applied and waived 15/11/2019
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with updates
11 Jan 2019 SH02 Sub-division of shares on 13 December 2018