CRESSET BIOMOLECULAR DISCOVERY LIMITED

Company number 04151475

Date	Type	Description	View / Download
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 166.43	(7 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
22 Jul 2014	SH06	Cancellation of shares. Statement of capital on 11 April 2014 GBP 166.43	(4 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 193.89	(3 pages)
02 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
12 May 2014	SH03	Purchase of own shares.	(3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
19 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(7 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Sep 2013	AD01	Registered office address changed from Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 2 September 2013	(1 page)
18 Apr 2013	AP01	Appointment of Dr David William Bardsley as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Dr Timothy John Cheeseright as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Stephen Gardner as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Richard Haynes as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Andrew Cowen as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(9 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2012	CC04	Statement of company's objects	(2 pages)
26 Apr 2012	SH06	Cancellation of shares. Statement of capital on 26 April 2012 GBP 190.35	(6 pages)
26 Apr 2012	SH03	Purchase of own shares.	(3 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(55 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(55 pages)