NEXABIOME LIMITED

Company number SC373464

Date	Type	Description	View / Download
18 Mar 2024	MA	Memorandum and Articles of Association	(25 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	(12 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	(43 pages)
31 Aug 2023	MR04	Satisfaction of charge SC3734640006 in full	(1 page)
30 Aug 2023	MR01	Registration of charge SC3734640007, created on 21 August 2023	(6 pages)
18 Aug 2023	CERTNM	Company name changed fixed phage LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	(3 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 203,287.12	(5 pages)
22 Jun 2023	AP01	Appointment of Dr Neil Clelland as a director on 30 April 2023	(2 pages)
10 May 2023	TM01	Termination of appointment of David Browning as a director on 30 April 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	(11 pages)
20 Feb 2023	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 11 January 2023	(2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 202,795.32	(5 pages)
05 Dec 2022	TM01	Termination of appointment of Michael Mattey as a director on 28 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Trevor John Langley as a director on 28 November 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland to West of Scotland Science Park, Block 2 West of Scotland Science Park, Block 2 Kelvin Campus, 2317 Maryhill Road Glasgow G20 0SP on 5 December 2022	(1 page)
10 Oct 2022	CH01	Director's details changed for Mr Simon Dennis Hunt on 3 October 2022	(2 pages)
10 Oct 2022	TM02	Termination of appointment of Barwell Consulting Limited as a secretary on 3 October 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of John George Carney as a director on 21 September 2022	(1 page)
08 Sep 2022	AA	Full accounts made up to 31 March 2022	(39 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 202,297.68	(7 pages)
28 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)