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NUVISION BIOTHERAPIES LIMITED

Company number 09526225

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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)
25 Apr 2018 TM01 Termination of appointment of Helen Margaret Shaw as a director on 31 March 2018
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 92.455
16 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2017 TM01 Termination of appointment of Bryan Graham Lister as a director on 16 October 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
21 Oct 2016 SH06 Cancellation of shares. Statement of capital on 19 September 2016
  • GBP 85.930
21 Oct 2016 SH03 Purchase of own shares.
02 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 88.310
02 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 MA Memorandum and Articles of Association
29 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2015
  • GBP 84.52
17 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2016
  • GBP 85.96
15 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 85.973
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 85.960
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016
02 Jan 2016 TM01 Termination of appointment of Claire Allen as a director on 14 December 2015
02 Jan 2016 TM01 Termination of appointment of Matthew James Branch as a director on 14 December 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 83.28
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016
12 Aug 2015 AP01 Appointment of Dr Matthew James Branch as a director on 8 July 2015
12 Aug 2015 AP01 Appointment of Mr Bryan Graham Lister as a director on 8 July 2015
12 Aug 2015 AP01 Appointment of Claire Allen as a director on 8 July 2015
12 Aug 2015 AP01 Appointment of Helen Shaw as a director on 8 July 2015