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RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED

Company number SC541536

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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 May 2021 TM01 Termination of appointment of John David Harris as a director on 13 May 2021
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 2.1128
05 Jan 2021 AP01 Appointment of Mr Richard Baron Cooper as a director on 24 December 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights do not apply and are waived to allotment 08/12/2020
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
14 May 2020 AA Micro company accounts made up to 31 August 2019
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 1.3737
09 Dec 2019 SH03 Purchase of own shares.
26 Sep 2019 AP01 Appointment of Kevin Peter Hobbs as a director on 10 May 2019
30 Aug 2019 TM01 Termination of appointment of Ponfa Roy Bitrus as a director on 30 August 2019
04 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment approved 26/10/2018
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2018 AD01 Registered office address changed from 553 Clifton Road Clifton Road Aberdeen AB24 4EN United Kingdom to 75 Beech Manor Stoneywood Aberdeen AB21 9AZ on 31 October 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
23 Jul 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
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 1.2463
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 1.1895
01 May 2018 AA Micro company accounts made up to 31 August 2017
27 Apr 2018 PSC04 Change of details for Dr Oluwarotimi Alabi as a person with significant control on 16 March 2018
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 1.1266
27 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2018 AP01 Appointment of Mr John David Harris as a director on 6 March 2018