ABCAM LIMITED

Company number 03509322

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	(4 pages)
23 Feb 2024	PSC02	Notification of Danaher Corporation as a person with significant control on 6 December 2023	(2 pages)
23 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 23 February 2024	(2 pages)
22 Feb 2024	TM02	Termination of appointment of Marc Leigh Russell Perkins as a secretary on 22 February 2024	(1 page)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 492,483.274	(3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2023	MAR	Re-registration of Memorandum and Articles	(32 pages)
12 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Alan Thomas Hirzel as a director on 6 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Chienling Lee as a director on 6 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Giles Francis Bertram Kerr as a director on 6 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Lubov Greenwood as a director on 6 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Sally Wellinghoff Crawford as a director on 6 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Mark Christopher Capone as a director on 6 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Michael Shaun Baldock as a director on 6 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Peter Vance Allen as a director on 6 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Mara Glickman Aspinall as a director on 6 December 2023	(1 page)
12 Dec 2023	AP01	Appointment of Christopher Matthew Bouda as a director on 6 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Frank Talbot Mcfaden as a director on 6 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Philip Bernard Whitehead as a director on 6 December 2023	(2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 469,578.01	(3 pages)
08 Dec 2023	OC	Scheme of arrangement	(13 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	(99 pages)