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ROSLIN TECHNOLOGIES LIMITED

Company number SC529447

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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)
19 Apr 2017	CH01	Director's details changed for Dr Nigel Wells Kerby on 19 April 2017	View PDF Director's details changed for Dr Nigel Wells Kerby on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AD01	Registered office address changed from , 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 7 April 2017	View PDF Registered office address changed from , 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 7 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mr Simon John Hopkins as a director on 23 March 2017	View PDF Appointment of Mr Simon John Hopkins as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 200.00	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 300.00	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Apr 2017	AP01	Appointment of Dr Nigel Wells Kerby as a director on 4 April 2017	View PDF Appointment of Dr Nigel Wells Kerby as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Daniel Bor Boer as a director on 23 March 2017	View PDF Termination of appointment of Daniel Bor Boer as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Professor Brian Robert Walker as a director on 23 March 2017	View PDF Appointment of Professor Brian Robert Walker as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Griffith Mark Williams as a director on 23 March 2017	View PDF Appointment of Mr Griffith Mark Williams as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 50.00	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2016	AP01	Appointment of Mr Daniel Bor Boer as a director on 2 June 2016	View PDF Appointment of Mr Daniel Bor Boer as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP01	Appointment of Glen Illing as a director on 2 June 2016	View PDF Appointment of Glen Illing as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AD01	Registered office address changed from , 2nd Floor 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 10 June 2016	View PDF Registered office address changed from , 2nd Floor 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 10 June 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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