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AMLO BIOSCIENCES LIMITED

Company number 11004534

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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)
24 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
29 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions of article 2 of the company's articles of association be and are hereby disapplied 21/03/2024
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 1,074.8615
03 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 1,017.17
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
13 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
06 May 2022 AA Total exemption full accounts made up to 30 November 2021
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 786.4
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 SH02 Sub-division of shares on 5 April 2022
21 Apr 2022 MA Memorandum and Articles of Association
13 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
05 Oct 2021 AP01 Appointment of Mr David Lawrence Macdonald as a director on 1 June 2021
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 November 2020
25 Mar 2021 AP01 Appointment of Mrs Vanessa Jane Meaney as a director on 1 March 2021
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 561.3
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 MA Memorandum and Articles of Association
30 Nov 2020 AP01 Appointment of Dr Sandy Blackadder Primrose as a director on 24 November 2020
22 Oct 2020 TM01 Termination of appointment of Robert Alexander Ellis as a director on 20 October 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates