AQUILA BIOMEDICAL LIMITED

Company number SC393914

Date	Type	Description	View / Download
20 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Sep 2018	TM01	Termination of appointment of Michael John Fort as a director on 31 August 2018	(1 page)
03 Apr 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge SC3939140002 in full	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge SC3939140001 in full	(4 pages)
31 Oct 2017	MR01	Registration of charge SC3939140002, created on 23 October 2017	(19 pages)
31 Oct 2017	MR01	Registration of charge SC3939140001, created on 23 October 2017	(99 pages)
30 Oct 2017	PSC02	Notification of Concept Life Sciences (Discovery) Limited as a person with significant control on 23 October 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Stephen Anderton as a person with significant control on 23 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of John William Handley as a director on 23 October 2017	(2 pages)
27 Oct 2017	CH01	Director's details changed for Paul Mccluskey on 23 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Michael John Fort as a director on 23 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Paul Mccluskey as a director on 23 October 2017	(2 pages)
27 Oct 2017	AD01	Registered office address changed from Nine the Bioquarter Little France Road Edinburgh EH16 4UX to Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 October 2017	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 150.354	(4 pages)
24 Oct 2017	TM01	Termination of appointment of Howard John Marriage as a director on 23 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Simon Andrew Boa as a director on 23 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Alison Gibson Boyd Templeton as a director on 23 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of John Maclaren Ogilvie Waddell as a director on 23 October 2017	(1 page)
10 Oct 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	(48 pages)
18 Sep 2017	AP01	Appointment of Mr John Maclaren Ogilvie Waddell as a director on 10 September 2017	(2 pages)
08 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 21/02/2017	(6 pages)