COVATIC LTD

Company number 10422855

Date	Type	Description	View / Download
10 Jul 2018	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 2 July 2018	(3 pages)
13 Mar 2018	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 1 March 2018	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
13 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Mar 2018	PSC07	Cessation of The Chancellor, Masters and Scholars of the University of Oxford as a person with significant control on 2 February 2017	(1 page)
13 Mar 2018	PSC02	Notification of The Chancellor, Masters and Scholars of the University of Oxford as a person with significant control on 30 January 2017	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 2,337.48	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 2,312.48	(3 pages)
23 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 12/10/2017	(5 pages)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 23/02/2018.	(7 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
28 Jul 2017	PSC07	Cessation of Nicholas Pinks as a person with significant control on 30 January 2017	(1 page)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 2,021.87	(4 pages)
27 Jul 2017	AP01	Appointment of Timothy Rhys Evans as a director on 27 June 2017	(2 pages)
24 May 2017	AP01	Appointment of Professor Bernardo Cuenca Grau as a director on 2 February 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Travis Baxter as a director on 2 February 2017	(2 pages)
07 Mar 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 April 2017	(1 page)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 1,686.55	(4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 1,166.55	(4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,959.37	(4 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 30/01/2017	(1 page)
13 Feb 2017	AP01	Appointment of Matthew Arnold as a director on 6 February 2017	(3 pages)
13 Feb 2017	SH02	Consolidation of shares on 30 January 2017	(4 pages)

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