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GUILFORD STREET LABORATORIES LTD

Company number 15199552

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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 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 10,527.37	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 10,527.37 - link opens in a new window - 3 pages (3 pages)
10 Mar 2024	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)
26 Feb 2024	PSC07	Cessation of Wendy Heywood as a person with significant control on 14 February 2024	View PDF Cessation of Wendy Heywood as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Kevin Mills as a person with significant control on 14 February 2024	View PDF Cessation of Kevin Mills as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Tomas Baldwin as a person with significant control on 14 February 2024	View PDF Cessation of Tomas Baldwin as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 10,001	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 9,734.33	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 9,734.33 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 9,534.32	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 9,534.32 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 9,010.5	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 9,010.5 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC04	Change of details for Dr Tomas Baldwin as a person with significant control on 26 January 2024	View PDF Change of details for Dr Tomas Baldwin as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Wendy Heywood as a person with significant control on 26 January 2024	View PDF Change of details for Wendy Heywood as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Kevin Mills as a person with significant control on 26 January 2024	View PDF Change of details for Kevin Mills as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 January 2024 GBP 5,738.15	View PDF Statement of capital following an allotment of shares on 14 January 2024 GBP 5,738.15 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AD01	Registered office address changed from Liverpool Science Park C/O Mycardium Ai Ltd 131 Mount Pleasant Liverpool L3 5TF United Kingdom to Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 20 November 2023	View PDF Registered office address changed from Liverpool Science Park C/O Mycardium Ai Ltd 131 Mount Pleasant Liverpool L3 5TF United Kingdom to Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1 - link opens in a new window - 17 pages (17 pages)

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