EPISTEM LIMITED

Company number 11031998

Date	Type	Description	View / Download
22 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 108.9	(4 pages)
26 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(6 pages)
12 Oct 2018	AP01	Appointment of Mr Matthew William Pomroy as a director on 8 June 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr James Alistair Fullerton-Batten as a director on 3 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Benjamin John Reed as a director on 17 September 2018	(2 pages)
19 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
01 Aug 2018	PSC02	Notification of Foresight Regional Investment Lp as a person with significant control on 8 June 2018	(2 pages)
01 Aug 2018	PSC07	Cessation of Catherine Booth as a person with significant control on 8 June 2018	(1 page)
01 Aug 2018	PSC07	Cessation of Genedrive Plc as a person with significant control on 9 January 2018	(1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 103.34 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2020	(10 pages)
05 Jul 2018	SH08	Change of share class name or designation	(2 pages)
05 Jul 2018	AP01	Appointment of Dr Nicholas Watson Ash as a director on 8 June 2018	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
21 Jun 2018	SH02	Sub-division of shares on 8 June 2018	(4 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 08/06/2018	(2 pages)
21 Jun 2018	MR01	Registration of charge 110319980001, created on 8 June 2018	(30 pages)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 0.01	(3 pages)
18 Jun 2018	CAP-SS	Solvency Statement dated 08/06/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
04 Jun 2018	TM01	Termination of appointment of Matthew John Fowler as a director on 14 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Julie Ann Tudor as a director on 14 May 2018	(2 pages)
10 Jan 2018	PSC01	Notification of Catherine Booth as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Dr Catherine Booth as a director on 8 January 2018	(2 pages)