AVACTA LIFE SCIENCES LIMITED

Company number 06605196

Date	Type	Description	View / Download
12 Jan 2016	TM02	Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 16.411	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
07 Sep 2014	AUD	Auditor's resignation	(2 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 16.411	(4 pages)
01 Apr 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
28 Mar 2013	CERTNM	Company name changed aptuscan LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
02 May 2012	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF United Kingdom on 2 May 2012	(1 page)
30 Jan 2012	AP01	Appointment of Mr David Alastair Maclaughlin Smith as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Timothy James Sykes as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Terence Rabbitts as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Michael Dalrymple as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Ip2Ipo Services Limited as a director	(1 page)
12 Jan 2012	AP03	Appointment of Mr Timothy James Sykes as a secretary	(1 page)
12 Jan 2012	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary	(1 page)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 16.411	(4 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 16.137	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 16.058	(4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/07/2011	(1 page)
21 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(8 pages)