NEXABIOME LIMITED

Company number SC373464

Date	Type	Description	View / Download
24 Mar 2014	CH01	Director's details changed for Mr Alexander Charles Gordon Mackie on 26 February 2014	(2 pages)
20 Mar 2014	AD01	Registered office address changed from R5.55 Royal College Building George Street Glasgow G1 1XW Scotland on 20 March 2014	(1 page)
20 Mar 2014	AP04	Appointment of Barwell Consulting Limited as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Michael Mattey as a secretary	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 196,886	(10 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 197,242	(10 pages)
05 Mar 2014	SH08	Change of share class name or designation	(2 pages)
05 Feb 2014	MR01	Registration of charge 3734640001	(15 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 196,876	(8 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 196,694	(10 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
31 Jul 2013	AP01	Appointment of Mr Robert James Gunn as a director	(2 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 196,528	(10 pages)
19 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2013	SH08	Change of share class name or designation	(2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re designation of 49 ord sha @ £1 to deferred shares 12/06/2013	(4 pages)
13 Jun 2013	AP03	Appointment of Dr Michael Mattey as a secretary	(2 pages)
12 Jun 2013	TM01	Termination of appointment of James Chadwick as a director	(1 page)
12 Jun 2013	TM02	Termination of appointment of James Chadwick as a secretary	(1 page)
22 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(9 pages)
17 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012	(18 pages)
30 Aug 2012	AP01	Appointment of Mr John George Carney as a director	(3 pages)
23 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Aug 2012	SH08	Change of share class name or designation	(2 pages)