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XENETIC BIOSCIENCES (UK) LIMITED

Company number 03213174

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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)
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 3,704,743.69
23 Jan 2014 SH19
23 Jan 2014 CERT15 Certificate of reduction of issued capital
23 Jan 2014 OC425 Scheme of arrangement - amalgam
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 3,673,742.44
21 Jan 2014 AD01 Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 21 January 2014
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 3,673,742.435
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement and company business 17/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 17/12/2013
31 Jul 2013 AR01 Annual return made up to 12 June 2013 no member list
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jul 2012 AR01 Annual return made up to 12 June 2012
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2012 CH01 Director's details changed for Roman Sergeevich Knyazev on 27 January 2012
03 Jul 2012 AP01 Appointment of Roman Sergeevich Knyazev as a director
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
18 May 2012 TM01 Termination of appointment of Igor Nikolaev as a director
18 May 2012 AP01 Appointment of Artur Alexandrovich Isaev as a director
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 July 2009
  • GBP 3,672,877.1400
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 October 2008
  • GBP 3,672,877.1400
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 August 2008
  • GBP 3,672,877.1400
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 3,672,877.14
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 3,672,571.91
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 3,532,161.275