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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)
20 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	PSC07	Cessation of Paul John Edwards as a person with significant control on 3 March 2018	View PDF Cessation of Paul John Edwards as a person with significant control on 3 March 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 372.20	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 372.20 - link opens in a new window - 11 pages (11 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 24/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 24/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Sep 2018	SH02	Sub-division of shares on 24 August 2018	View PDF Sub-division of shares on 24 August 2018 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2018 GBP 180	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2018 GBP 180 - link opens in a new window - 7 pages (7 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 174 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018.	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 174 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018. - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	TM01	Termination of appointment of Paul John Edwards as a director on 3 March 2018	View PDF Termination of appointment of Paul John Edwards as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Dr Marie Beagley Labus as a director on 5 December 2017	View PDF Appointment of Dr Marie Beagley Labus as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Professor Penny Emma Lovat as a director on 5 December 2017	View PDF Appointment of Professor Penny Emma Lovat as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Dr Robert Alexander Ellis as a director on 5 December 2017	View PDF Appointment of Dr Robert Alexander Ellis as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-10 GBP 1	View PDF Incorporation Statement of capital on 2017-10-10 GBP 1 - link opens in a new window - 32 pages (32 pages)

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