QUOTIENT SCIENCES (ALNWICK) LIMITED

Company number 09767194

Date	Type	Description	View / Download
17 Oct 2023	AP01	Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 16 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Mark Egerton as a director on 16 October 2023	(1 page)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
20 Jan 2023	CH01	Director's details changed for Dr. Mark Egerton on 12 February 2021	(2 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
31 Aug 2022	MR01	Registration of charge 097671940007, created on 25 August 2022	(72 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
20 May 2022	AP01	Appointment of Mr Desmond Kenneth Neil Glass as a director on 18 May 2022	(2 pages)
20 May 2022	TM01	Termination of appointment of Gordon Biggart Cameron as a director on 18 May 2022	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(5 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	(26 pages)
12 Jul 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Jul 2021	SH08	Change of share class name or designation	(2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	(3 pages)
28 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 52,978.5	(4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Feb 2021	MR04	Satisfaction of charge 097671940004 in full	(1 page)
18 Feb 2021	MR04	Satisfaction of charge 097671940006 in full	(1 page)
18 Feb 2021	MR04	Satisfaction of charge 097671940005 in full	(1 page)
18 Feb 2021	MR04	Satisfaction of charge 097671940003 in full	(1 page)
17 Feb 2021	AP01	Appointment of Mr Gordon Biggart Cameron as a director on 11 February 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from Taylor Drive Alnwick Northumberland NE66 2DH to C/O Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 16 February 2021	(1 page)