- Company Overview for EPIGENETICA LIMITED (SC605559)
- Filing history for EPIGENETICA LIMITED (SC605559)
- People for EPIGENETICA LIMITED (SC605559)
- More for EPIGENETICA LIMITED (SC605559)
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) |
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21 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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21 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with updates | |
11 Jul 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2024
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24 Jun 2024 | AP04 | Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 27 May 2024 | |
06 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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19 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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30 Jan 2024 | RESOLUTIONS |
Resolutions
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22 Jan 2024 | AP01 | Appointment of Professor Colin Douglas Campbell as a director on 15 January 2024 | |
11 Oct 2023 | TM01 | Termination of appointment of Christopher David Allen as a director on 2 October 2023 | |
11 Oct 2023 | TM01 | Termination of appointment of David Morgan as a director on 28 September 2023 | |
08 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with updates | |
01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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27 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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27 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2023
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27 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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06 Jul 2023 | RESOLUTIONS |
Resolutions
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06 Jul 2023 | RESOLUTIONS |
Resolutions
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16 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 8 May 2023 | |
15 May 2023 | CS01 |
Confirmation statement made on 8 May 2023 with updates
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25 Apr 2023 | SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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24 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
24 Apr 2023 | SH08 | Change of share class name or designation | |
20 Apr 2023 | RESOLUTIONS |
Resolutions
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