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BEAD BIOPHARMA LIMITED

Company number SC763273

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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 2024	AP01	Appointment of Dr Daniel Ozanne as a director on 19 April 2024	View PDF Appointment of Dr Daniel Ozanne as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH02	Sub-division of shares on 2 April 2024	View PDF Sub-division of shares on 2 April 2024 - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares: 2000 £0.01 ordinary shares divided into 200000 £0.0001 ordinary shares 02/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares: 2000 £0.01 ordinary shares divided into 200000 £0.0001 ordinary shares 02/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Michael Sun as a director on 2 April 2024	View PDF Appointment of Mr Michael Sun as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 28.5715	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 28.5715 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AD01	Registered office address changed from 16 Seymour Avenue Dundee DD2 1HG Scotland to 6 Logie Mill Edinburgh EH7 4HG on 15 December 2023	View PDF Registered office address changed from 16 Seymour Avenue Dundee DD2 1HG Scotland to 6 Logie Mill Edinburgh EH7 4HG on 15 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD01	Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee DD5 1DQ Scotland to 16 Seymour Avenue Dundee DD2 1HG on 3 November 2023	View PDF Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee DD5 1DQ Scotland to 16 Seymour Avenue Dundee DD2 1HG on 3 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Alan Michael Raymond as a director on 11 July 2023	View PDF Termination of appointment of Alan Michael Raymond as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-22 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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