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OGI BIO LTD

Company number SC654285

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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)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 340.021	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 340.021 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD01	Registered office address changed from Murchison House 10 Max Born Crescent Edinburgh EH9 3BF Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 14 October 2021	View PDF Registered office address changed from Murchison House 10 Max Born Crescent Edinburgh EH9 3BF Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AD01	Registered office address changed from 19 Almondbank Terrace Edinburgh EH11 1SS Scotland to Murchison House 10 Max Born Crescent Edinburgh EH9 3BF on 19 July 2021	View PDF Registered office address changed from 19 Almondbank Terrace Edinburgh EH11 1SS Scotland to Murchison House 10 Max Born Crescent Edinburgh EH9 3BF on 19 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	AP01	Appointment of Mr Michiel Johan Hendrik Smith as a director on 1 November 2020	View PDF Appointment of Mr Michiel Johan Hendrik Smith as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Stephen Alexander Roe as a director on 1 November 2020	View PDF Appointment of Mr Stephen Alexander Roe as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 229.989	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 229.989 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	SH02	Sub-division of shares on 12 October 2020	View PDF Sub-division of shares on 12 October 2020 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 12/10/2020	View PDF Resolutions RES13 ‐ Subdivision of shares 12/10/2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 100	View PDF Incorporation Statement of capital on 2020-02-12 GBP 100 - link opens in a new window - 53 pages (53 pages)

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OGI BIO LTD

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