LAMELLAR BIOMEDICAL LIMITED

Company number SC312123

Date	Type	Description	View / Download
28 Feb 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
21 Oct 2022	AD01	Registered office address changed from Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 21 October 2022	(2 pages)
21 Oct 2022	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
26 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(8 pages) Download iXBRL
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(11 pages)
30 Nov 2021	PSC02	Notification of Hpso Spv Ltd as a person with significant control on 19 February 2021	(2 pages)
30 Nov 2021	PSC07	Cessation of Invesco Asset Management Limited as a person with significant control on 19 February 2021	(1 page)
14 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	(24 pages)
17 Feb 2021	TM01	Termination of appointment of John George Carney as a director on 17 February 2021	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
28 May 2020	AP01	Appointment of Mr Christopher Thomas Wardhaugh as a director on 23 January 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Alec Mclean as a director on 27 March 2020	(1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Previous authorities to allot be revoked 28/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(11 pages)
15 Nov 2019	AA	Full accounts made up to 30 June 2019	(32 pages)
05 Nov 2019	CH04	Secretary's details changed for Barwell Consulting Ltd on 16 October 2019	(1 page)
14 Oct 2019	AD01	Registered office address changed from 97 Barwell 97 West Regent Street Glasgow G2 2BA Scotland to Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR on 14 October 2019	(1 page)
11 Oct 2019	AD01	Registered office address changed from C/O Barwell Sterling House 20 Renfield Street Glasgow G2 5AP Scotland to 97 Barwell 97 West Regent Street Glasgow G2 2BA on 11 October 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Gavin David Clark as a director on 13 June 2019	(1 page)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 2,690.56	(4 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(11 pages)
15 Oct 2018	AA	Full accounts made up to 30 June 2018	(32 pages)