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ENTEROBIOTIX LIMITED

Company number SC559230

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 627.107	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 627.107 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 596.003	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 596.003 - link opens in a new window - 8 pages (8 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 400000 ordinary share of £0.001 each 31/05/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 400000 ordinary share of £0.001 each 31/05/2017 - link opens in a new window - 28 pages (28 pages)
16 Jun 2017	AP01	Appointment of Mr Andrew Alan Coleman as a director on 31 May 2017	View PDF Appointment of Mr Andrew Alan Coleman as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	SH02	Sub-division of shares on 31 May 2017	View PDF Sub-division of shares on 31 May 2017 - link opens in a new window - 6 pages (6 pages)
30 May 2017	AP01	Appointment of Professor Sir Lewis Duthie Ritchie as a director on 12 May 2017	View PDF Appointment of Professor Sir Lewis Duthie Ritchie as a director on 12 May 2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP01	Appointment of Dr James Scott Clark as a director on 12 May 2017	View PDF Appointment of Dr James Scott Clark as a director on 12 May 2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	TM01	Termination of appointment of Roger Mcilroy as a director on 12 May 2017	View PDF Termination of appointment of Roger Mcilroy as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 400 - link opens in a new window - 8 pages (8 pages)
16 Mar 2017	AP01	Appointment of Mr Gavin David Clark as a director on 9 March 2017	View PDF Appointment of Mr Gavin David Clark as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Mr Colin Christopher Bennett as a director on 9 March 2017	View PDF Appointment of Mr Colin Christopher Bennett as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Mr Roger Mcilroy as a director on 9 March 2017	View PDF Appointment of Mr Roger Mcilroy as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 390	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 390 - link opens in a new window - 10 pages (10 pages)

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