LAMELLAR BIOMEDICAL LIMITED

Company number SC312123

Date	Type	Description	View / Download
04 Jun 2018	PSC02	Notification of Invesco Asset Management Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jun 2018	PSC07	Cessation of Invesco Ltd as a person with significant control on 6 April 2016	(1 page)
16 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 2,688.28	(4 pages)
11 May 2018	TM01	Termination of appointment of Alexander Charles Gordon Mackie as a director on 30 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Dr Vivek Sundar Muthu as a director on 10 January 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Michiel Joseph William Broker as a director on 10 January 2018	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 2,683.85	(4 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(11 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 2,681.76	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Johnny Mark Cordiner as a director on 1 October 2017	(2 pages)
30 Sep 2017	AA	Full accounts made up to 30 June 2017	(32 pages)
02 Aug 2017	CH01	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 June 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 June 2017	(2 pages)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 2,681.54	(7 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 2,681.54 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2017	(4 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,675.11	(4 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 2,127.67	(3 pages)
13 Apr 2017	TM01	Termination of appointment of Samuel Taylor as a director on 31 March 2017	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(15 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 2,127.17	(3 pages)
05 Sep 2016	AA	Full accounts made up to 30 June 2016	(30 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 2,126.26	(7 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 2,116.26	(6 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 2,112.83	(6 pages)