DIFFBLUE LIMITED

Company number 09958102

Date	Type	Description	View / Download
11 Nov 2019	TM01	Termination of appointment of Lilly Bella Paloma Circe Bussmann as a director on 8 November 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Matthew Timothy Arnold as a director on 8 November 2019	(2 pages)
11 Nov 2019	CH01	Director's details changed for Mr Mathew Lodge on 8 November 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Mathew Lodge as a director on 27 September 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(24 pages)
24 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 2,665.78	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Sep 2018	AD01	Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD England to Ramsey House 10 st. Ebbes Street Oxford OX1 1PT on 10 September 2018	(1 page)
05 Sep 2018	CH01	Director's details changed for Ms Lilly Bella Paloma Circe Bussmann on 5 September 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Ms Jane Elizabeth Silber on 5 July 2018	(2 pages)
24 May 2018	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 23 May 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Ms Jane Elizabeth Silber as a director on 5 April 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(5 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
28 Jul 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Daniel Heinrich Friedrich Emil Kroening as a person with significant control on 22 June 2017	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
23 Jun 2017	TM01	Termination of appointment of Joel Ouaknine as a director on 22 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Somerset William Gabriel Pheasant as a director on 22 June 2017	(2 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 2,664.3	(3 pages)
27 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(7 pages)