AQUILA BIOMEDICAL LIMITED filing history - Find and update company information - GOV.UK

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AQUILA BIOMEDICAL LIMITED

Company number SC393914

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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)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 104.210	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 104.210 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 94.062	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 94.062 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AD01	Registered office address changed from , C/O Mcgrigors Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ on 13 November 2012	View PDF Registered office address changed from , C/O Mcgrigors Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ on 13 November 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 72.625	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 72.625 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 October 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 October 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	AP01	Appointment of Alison Gibson Boyd Templeton as a director	View PDF Appointment of Alison Gibson Boyd Templeton as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 70.00	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve allotment of 50,000 shares of £0.001 each 16/03/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve allotment of 50,000 shares of £0.001 each 16/03/2012 - link opens in a new window - 1 page (1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 01/04/2011	View PDF Resolutions RES13 ‐ Sub div of shares 01/04/2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	SH02	Sub-division of shares on 1 April 2011	View PDF Sub-division of shares on 1 April 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 20	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 20 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 59 pages (59 pages)

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