ARIX BIOSCIENCE PLC

Company number 09777975

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of James Hedley Rawlingson as a director on 2 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(121 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 03/06/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Apr 2019	AP01	Appointment of Mr Mark Breuer as a director on 25 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Meghan Mair Fitzgerald as a director on 1 April 2019	(1 page)
04 Mar 2019	AP01	Appointment of Dr Joseph Anderson as a director on 19 February 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Thomas Evans as a director on 19 February 2019	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
14 Sep 2018	AP01	Appointment of Mr Arthur Pappas as a director on 12 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of David Charles U'prichard as a director on 12 September 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Joseph Anderson as a director on 4 September 2018	(1 page)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 51,019.23243	(3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(102 pages)
31 May 2018	TM01	Termination of appointment of John Matthew Patrick Hutton as a director on 31 May 2018	(1 page)
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 17/05/2018	(3 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 51,018.64	(8 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 16/03/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Mar 2018	PSC07	Cessation of Cf Woodford Investment Fund as a person with significant control on 20 March 2018	(1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 50,631.91083	(3 pages)
13 Feb 2018	SH03	Purchase of own shares.	(3 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 51,521.91	(8 pages)
01 Feb 2018	SH06	Cancellation of shares. Statement of capital on 5 June 2017 GBP 50,631.91083	(6 pages)
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Nov 2017	TM01	Termination of appointment of John Michael Middlecott Banham as a director on 10 November 2017	(1 page)

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