AESICA HOLDCO LIMITED

Company number 07749223

Date	Type	Description	View / Download
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 May 2015	SH02	Sub-division of shares on 29 January 2015	(8 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 06/03/2015	(3 pages)
12 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
20 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
20 Feb 2015	SH02	Sub-division of shares on 29 January 2015	(7 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div sec 630 29/01/2015	(33 pages)
16 Jan 2015	TM01	Termination of appointment of Catharin Lisa King as a director on 8 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Paul John Avery as a director on 8 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Nicholas Vaughan Jones as a director on 8 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Robert Hardy as a director on 8 January 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
25 Nov 2014	CH01	Director's details changed for Dr Robert Hardy on 25 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Iain Stuart Ward as a director on 12 November 2014	(2 pages)
25 Nov 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 12 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to C/O Iain Ward Q5, Quorum Business Park Benton Lane Newcastle Tyne & Wear NE12 8BS on 24 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Nick Jones as a secretary on 12 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Richard John Cotton as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Paul John Avery as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Ms Catharin Lisa King as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of David Charles Greensmith as a director on 12 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of David Arthur Mackenzie as a director on 12 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Adrian Michael Yurkwich as a director on 12 November 2014	(2 pages)