EAGLE GENOMICS LIMITED

Company number 06587071

Date	Type	Description	View / Download
21 Dec 2015	TM01	Termination of appointment of Clive Austin as a director on 15 December 2015	(1 page)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
28 Aug 2015	MA	Memorandum and Articles of Association	(49 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 396.14	(5 pages)
27 Jul 2015	SH02	Statement of capital on 12 June 2015 GBP 347.64	(6 pages)
17 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 279.63	(11 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
13 Jun 2014	SH08	Change of share class name or designation	(2 pages)
29 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 328.12	(11 pages)
21 May 2014	TM01	Termination of appointment of Richard Holland as a director	(1 page)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 328.12	(5 pages)
25 Feb 2014	TM01	Termination of appointment of David Flanders as a director	(1 page)
07 Feb 2014	AP03	Appointment of Mr Christopher Patrick O'connor as a secretary	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Bcs Cosec Limited as a secretary	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 320.00	(5 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 270.80	(5 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
26 Sep 2013	AP01	Appointment of Mr Clive Austin as a director	(2 pages)
11 Jun 2013	CH01	Director's details changed for Sir Alan Walter Barrell on 3 June 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Richard Charles Geoffrey Holland on 3 June 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Dr Abel Javier Ureta-Vidal on 3 June 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Dr William Hugo Spooner on 3 June 2013	(2 pages)