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SOLASTA BIO LIMITED

Company number SC661647

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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)
10 Aug 2021	TM01	Termination of appointment of Julian Alexander Thomas Dow as a director on 4 August 2021	View PDF Termination of appointment of Julian Alexander Thomas Dow as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Dr Robert Dean Wylie as a director on 4 August 2021	View PDF Appointment of Dr Robert Dean Wylie as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 22,416	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 22,416 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	TM01	Termination of appointment of Robert Liskamp as a director on 4 August 2021	View PDF Termination of appointment of Robert Liskamp as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Nicola Deasy as a director on 4 August 2021	View PDF Appointment of Nicola Deasy as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 4 August 2021	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Steven Peter Beaumont as a director on 4 August 2021	View PDF Termination of appointment of Steven Peter Beaumont as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Paul Bernasconi as a director on 4 August 2021	View PDF Termination of appointment of Paul Bernasconi as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and are hereby authorised to issue unsecured loan notes 2024 of up to £250,000 to scottish enterprise pursuant to a convertible loan note instrument in the format provided to the shareholders of the company. 29/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and are hereby authorised to issue unsecured loan notes 2024 of up to £250,000 to scottish enterprise pursuant to a convertible loan note instrument in the format provided to the shareholders of the company. 29/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from No 11 the Square University Avenue Glasgow Lanarkshire G12 8QQ United Kingdom to Room 325, Davidson Building Room 325, Davidson Building, Institute of Mcsb College of Mvls, University of Glasgow Glasgow G12 8QQ on 10 March 2021	View PDF Registered office address changed from No 11 the Square University Avenue Glasgow Lanarkshire G12 8QQ United Kingdom to Room 325, Davidson Building Room 325, Davidson Building, Institute of Mcsb College of Mvls, University of Glasgow Glasgow G12 8QQ on 10 March 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	PSC07	Cessation of Gu Holdings Limited as a person with significant control on 16 June 2020	View PDF Cessation of Gu Holdings Limited as a person with significant control on 16 June 2020 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Professor Steven Peter Beaumont as a director on 16 June 2020	View PDF Appointment of Professor Steven Peter Beaumont as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 130	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 130 - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	PSC07	Cessation of Julian Alexander Thomas Dow as a person with significant control on 16 June 2020	View PDF Cessation of Julian Alexander Thomas Dow as a person with significant control on 16 June 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP01	Appointment of Doctor Paul Bernasconi as a director on 16 June 2020	View PDF Appointment of Doctor Paul Bernasconi as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Bonnie Phillips Dean as a director on 16 June 2020	View PDF Termination of appointment of Bonnie Phillips Dean as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-19 GBP 100 - link opens in a new window - 16 pages (16 pages)

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SOLASTA BIO LIMITED

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