AKAMIS BIO LIMITED

Company number 06001442

Date	Type	Description	View / Download
18 Jan 2018	TM01	Termination of appointment of Michael Moore as a director on 30 November 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Mette Kirstine Agger as a director on 30 November 2017	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
26 Oct 2017	AP01	Appointment of Mr Duncan Higgons as a director on 27 September 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Charles Rowland as a director on 27 September 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
21 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2017	SH08	Change of share class name or designation	(2 pages)
21 Aug 2017	SH02	Sub-division of shares on 23 May 2017	(10 pages)
31 May 2017	AD01	Registered office address changed from 154B Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD England to Psioxus House 4-10 the Quadrant Abingdon Science Park Abingdon OX14 3YS on 31 May 2017	(1 page)
15 Mar 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(9 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 21,011.71	(10 pages)
18 Oct 2016	TM02	Termination of appointment of Theodora Harold as a secretary on 4 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Priya Mande as a director on 29 September 2016	(3 pages)
17 Oct 2016	AP03	Appointment of Madeleine Kennedy as a secretary on 4 October 2016	(3 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 19,215.91	(10 pages)
31 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 17,183.11	(10 pages)
02 Apr 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 16,741.51	(25 pages)
29 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 16,741.51	(8 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 15,661.51	(8 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 15,343.61	(8 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)