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CONCINNITY GENETICS LTD

Company number SC786187

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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)
21 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2024 GBP 49.697	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2024 GBP 49.697 - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 49.697 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/11/2024.	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 49.697 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/11/2024. - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
13 Nov 2024	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)
13 Nov 2024	TM01	Termination of appointment of Matthew Peter Dale as a director on 8 November 2024	View PDF Termination of appointment of Matthew Peter Dale as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	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)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 28.974	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 28.974 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	AP01	Appointment of Dr David Charles Venables as a director on 17 April 2024	View PDF Appointment of Dr David Charles Venables as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 23.529	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 23.529 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH02	Sub-division of shares on 17 April 2024	View PDF Sub-division of shares on 17 April 2024 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 17/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 17/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-17 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-17 GBP .02 - link opens in a new window - 28 pages (28 pages)

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