CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Company number 02345676

Date	Type	Description	View / Download
13 Oct 2014	AP03	Appointment of Mr Paul Mccluskey as a secretary on 5 July 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Paul Mccluskey as a director on 5 July 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Michael Frederick Mcgoun as a director on 5 July 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Clive Stewart Maudsley as a director on 5 July 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Paul Richard Joyce as a director on 5 July 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Patrick Gracey as a director on 5 July 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of William Thomas Fraser Allen as a director on 5 July 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Christine Fisher as a director on 5 July 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Paul Doyle as a director on 5 July 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Christine Fisher as a secretary on 5 July 2014	(1 page)
23 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 July 2014 GBP 1,287,666.95	(5 pages)
22 Aug 2014	AA01	Current accounting period shortened from 29 March 2015 to 31 December 2014	(3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(169 pages)
30 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Jul 2014	MR01	Registration of charge 023456760006, created on 5 July 2014	(66 pages)
08 Jul 2014	MR01	Registration of charge 023456760005, created on 5 July 2014	(73 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 1,203,001.05	(3 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 1,203,001.05	(3 pages)
30 Jun 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Jun 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Jun 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
24 Jun 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
21 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
20 May 2014	AP01	Appointment of Mr Clive Stewart Maudsley as a director	(2 pages)