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WOBBLE GENOMICS LIMITED

Company number SC694432

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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 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 1.78258	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 1.78258 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 August 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jul 2021	PSC04	Change of details for Mr Richard Izen Kuo as a person with significant control on 27 July 2021	View PDF Change of details for Mr Richard Izen Kuo as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 1.70096	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 1.70096 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 1.48623	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 1.48623 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 1.33334	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 1.33334 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr John Robert Fraser Duncan as a director on 16 July 2021	View PDF Appointment of Mr John Robert Fraser Duncan as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	SH02	Sub-division of shares on 28 May 2021	View PDF Sub-division of shares on 28 May 2021 - link opens in a new window - 4 pages (4 pages)
28 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of the one share 28/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of the one share 28/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 1.06667	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 1.06667 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Dr Nicola Ann Broughton as a director on 15 April 2021	View PDF Appointment of Dr Nicola Ann Broughton as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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