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OMIC ANALYTICS LIMITED

Company number 08940720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2016 CH01 Director's details changed for Dr Christiane Hertz-Fowler on 1 April 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2015 SH08 Change of share class name or designation
18 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
05 Nov 2015 AP01 Appointment of Professor Francesco Falciani as a director on 22 October 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 100
01 Jun 2015 AP01 Appointment of Professor Neil Hall as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Dr Christiane Hertz-Fowler as a director on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Dr Andrew Robert Jones on 1 October 2014
26 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 CH01 Director's details changed for Dr Andrew Robert Jones on 1 January 2015
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted