ARCIS BIOTECHNOLOGY HOLDINGS LIMITED

Company number 07343550

Date	Type	Description	View / Download
18 Nov 2014	MA	Memorandum and Articles of Association	(66 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 360.9088	(13 pages)
09 Sep 2014	AD01	Registered office address changed from Office C18a, Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD England to Office C18a, Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD on 9 September 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB United Kingdom to Office C18a, Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD on 9 September 2014	(1 page)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 360.9096	(5 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
11 Aug 2014	AP01	Appointment of Mr Geoffrey Arthur Vinall as a director on 11 August 2014	(2 pages)
27 Jun 2014	AUD	Auditor's resignation	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2014	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
24 Jan 2014	AP01	Appointment of Mr Adam Christopher Garner as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Timothy Riley as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Adam Garner as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Margaret Llewellyn as a director	(1 page)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 2,833,588	(5 pages)
02 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 283.36	(13 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 253.60	(5 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re transfer of shares 28/09/2012	(1 page)
17 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(21 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 220.60	(5 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 228.04	(5 pages)