CURILEUM DISCOVERY LTD

Company number 08716909

Date	Type	Description	View / Download
25 May 2017	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 168.9795	(3 pages)
25 May 2017	AD01	Registered office address changed from Northwick Park & St Mark’S Hospital Campus Watford Road Block Y Harrow Middlesex HA1 3UJ England to Y Block Northwick Park & St Mark's Hospital Campus Block, Watford Road Harrow Middlesex HA1 3UJ on 25 May 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 July 2016 GBP 130.2699 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2018	(4 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 122,233	(3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Apr 2016	TM01	Termination of appointment of Donald Barclay Moore as a director on 7 March 2016	(1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 118.2143	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
15 Apr 2016	SH02	Sub-division of shares on 3 March 2016	(5 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 102.50	(4 pages)
21 Mar 2016	AP01	Appointment of Doctor Donald Barclay Moore as a director on 3 March 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(3 pages)
18 Feb 2016	CH01	Director's details changed for Doctor Jeffrey Gould Moore on 6 July 2014	(2 pages)
11 Oct 2015	AD01	Registered office address changed from C/O Dr. Jeffrey Moore PO Box 487 275 New North Road London N1 7AA to Northwick Park & St Mark’S Hospital Campus Watford Road Block Y Harrow Middlesex HA1 3UJ on 11 October 2015	(1 page)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Mar 2015	CERTNM	Company name changed cibagen LTD\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-23	(2 pages)
23 Mar 2015	CONNOT	Change of name notice	(2 pages)
19 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
12 Dec 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(3 pages)
12 Dec 2014	CH01	Director's details changed for Dr Jeffrey Gould Moore on 11 December 2014	(2 pages)
11 Oct 2014	AD01	Registered office address changed from C/O Jeffrey Moore 15 St. Clements Road Manchester M21 9HT England to C/O Dr. Jeffrey Moore Po Box 487 275 New North Road London N1 7AA on 11 October 2014	(1 page)
17 Dec 2013	AD01	Registered office address changed from Suite 50 792 Wilmslow Road Manchester M20 6UG United Kingdom on 17 December 2013	(1 page)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(27 pages)