EPIGENETICA LIMITED

Company number SC605559

Date	Type	Description	View / Download
23 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 6,623	(4 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 6,518	(4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 6,503	(4 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(36 pages)
31 Mar 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	(1 page)
01 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2021	PSC04	Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 6 May 2020	(2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 6,488	(4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 6,388	(4 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	(9 pages) Download iXBRL
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	(3 pages)
08 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(5 pages)
08 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 6,288	(4 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 5,750	(4 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 July 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(5 pages)
17 Apr 2019	AD01	Registered office address changed from 37 Kirk Wynd Kirkcaldy Fife KY1 1EN United Kingdom to 163 Bath Street Glasgow G2 4SQ on 17 April 2019	(1 page)
05 Apr 2019	PSC04	Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 29 March 2019	(2 pages)
04 Apr 2019	SH02	Sub-division of shares on 29 March 2019	(6 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 5,000	(8 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)