ANTOXIS LIMITED

Company number SC282274

Date	Type	Description	View / Download
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 238.47	(3 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 237.03	(3 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 212.03	(3 pages)
07 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(8 pages)
07 May 2013	AP01	Appointment of Mr Douglas Campbell Thomson as a director	(2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(8 pages)
10 Apr 2012	AP01	Appointment of Professor Andrew Justin Radcliffe Porter as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Nelson Campbell Gray as a director	(1 page)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 179.24	(3 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Oct 2011	AD01	Registered office address changed from C/O Thoeris Consultants Ltd 6 Greenbank Row Edinburgh EH10 5SY Scotland on 7 October 2011	(1 page)
10 May 2011	TM01	Termination of appointment of Andrew Johnstone as a director	(1 page)
05 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(9 pages)
05 Jan 2011	AD01	Registered office address changed from C/O Genomia Management Limited Wallace Building Roslin Biocentre, Roslin Midlothian EH25 9PP on 5 January 2011	(1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(14 pages)
09 Apr 2010	CH01	Director's details changed for Andrew Scott Johnstone on 30 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Donald Barton Mcphail on 30 March 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Apr 2009	363a	Return made up to 30/03/09; full list of members	(12 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2009	88(2)	Ad 12/12/08\gbp si 4160@0.01=41.6\gbp ic 134/175.6\	(4 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)