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SEMIWISE LIMITED

Company number SC465719

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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)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 2.45	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 2.45 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	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 - 29 pages (29 pages)
30 Jan 2014	AP01	Appointment of Professor Steven Peter Beaumont as a director	View PDF Appointment of Professor Steven Peter Beaumont as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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