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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)
24 Apr 2018 AP01 Appointment of Ponfa Roy Bitrus as a director on 6 March 2018
24 Apr 2018 AP01 Appointment of Mr Thomas Hamilton Reynolds as a director on 6 March 2018
15 Mar 2018 SH14 Redenomination of shares. Statement of capital 6 March 2018
  • GBP 1.00
15 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 10 ordinary shares of £0.10 be recalssed as 10,000 ordinary shares of £0.0001 06/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
01 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-01
  • GBP 1