ARIX CAPITAL MANAGEMENT LIMITED

Company number 08111748

Date	Type	Description	View / Download
25 Sep 2017	TM01	Termination of appointment of John Michael Middlecott Banham as a director on 19 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 14/11/2017.	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Robert Michael Roland Arnold as a director on 19 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 14/11/2017.	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Edward John Rayner as a director on 19 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.	(3 pages)
25 Sep 2017	AP01	Appointment of Mr James Hedley Rawlingson as a director on 19 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.	(3 pages)
25 Sep 2017	AP01	Appointment of Mr Robert William Henry Lyne as a director on 19 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.	(3 pages)
16 Aug 2017	PSC05	Change of details for Arix Bioscience Holdings Ltd as a person with significant control on 20 June 2016	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates ANNOTATION Clarification a second filed CS02 (Shareholder Information) was registered on 23/01/2018.	(5 pages)
24 Jul 2017	PSC02	Notification of Arix Bioscience Holdings Ltd as a person with significant control on 20 June 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Jeremy Laurence Curnock-Cook as a director on 13 September 2016	(1 page)
09 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100	(8 pages)
26 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
21 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
17 Mar 2016	TM01	Termination of appointment of Chris Mcguigan as a director on 11 March 2016	(1 page)
17 Mar 2016	MR04	Satisfaction of charge 081117480002 in full	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 100	(4 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 60	(4 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
05 Sep 2015	TM01	Termination of appointment of David Graham Baynes as a director on 31 July 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Martin Charles Walton on 29 June 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(9 pages)
12 Jun 2015	AP01	Appointment of Professor Christopher Thomas Evans as a director on 10 June 2015	(2 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
11 Aug 2014	AD01	Registered office address changed from C/O Eversheds Llp 1 Callaghan Square Cardiff CF10 5BT to C/O Life Sciences Hub Wales 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 11 August 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(9 pages)
26 Jun 2014	AD02	Register inspection address has been changed	(1 page)