AQUILA BIOMEDICAL LIMITED filing history - Find and update company information

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AQUILA BIOMEDICAL LIMITED

Company number SC393914

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2017	RP04AR01	Second filing of the annual return made up to 21 February 2016	View PDF Second filing of the annual return made up to 21 February 2016 - link opens in a new window - 23 pages (23 pages)
08 Sep 2017	RP04AR01	Second filing of the annual return made up to 21 February 2015	View PDF Second filing of the annual return made up to 21 February 2015 - link opens in a new window - 23 pages (23 pages)
08 Sep 2017	RP04AR01	Second filing of the annual return made up to 21 February 2014	View PDF Second filing of the annual return made up to 21 February 2014 - link opens in a new window - 23 pages (23 pages)
16 Aug 2017	PSC01	Notification of Stephen Anderton as a person with significant control on 6 April 2016	View PDF Notification of Stephen Anderton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CS01	21/02/17 Statement of Capital gbp 136.209 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 08/09/2017	View PDF 21/02/17 Statement of Capital gbp 136.209 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 08/09/2017 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages)
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 136.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/09/2017	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 136.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/09/2017 - link opens in a new window - 7 pages (7 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	AP01	Appointment of Ms Clare Louise Doris as a director on 10 September 2015	View PDF Appointment of Ms Clare Louise Doris as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 136.209 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/09/2017	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 136.209 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/09/2017 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 136.209	View PDF Statement of capital following an allotment of shares on 13 November 2014 GBP 136.209 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 125.542	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 125.542 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 125.542 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/09/2017	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 125.542 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/09/2017 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	AD01	Registered office address changed from , 9 the Bo Quarter, 9 Little France Road, Edinburgh, EH16 6NX on 5 March 2014	View PDF Registered office address changed from , 9 the Bo Quarter, 9 Little France Road, Edinburgh, EH16 6NX on 5 March 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP01	Appointment of Non-Executive Director Simon Andrew Boa as a director	View PDF Appointment of Non-Executive Director Simon Andrew Boa as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 104,220.666	View PDF Statement of capital following an allotment of shares on 15 January 2013 GBP 104,220.666 - link opens in a new window - 4 pages (4 pages)

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