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QUOTIENT SCIENCES (ALNWICK) LIMITED

Company number 09767194

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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)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/auth to grant share options 19/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/auth to grant share options 19/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	MR01	Registration of charge 097671940002, created on 30 June 2017	View PDF Registration of charge 097671940002, created on 30 June 2017 - link opens in a new window - 27 pages (27 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages) Download iXBRL
22 Dec 2016	MR01	Registration of charge 097671940001, created on 21 December 2016	View PDF Registration of charge 097671940001, created on 21 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AD01	Registered office address changed from Willowburn Avenue Alnwick Northumberland NE66 2JH United Kingdom to Taylor Drive Alnwick Northumberland NE66 2DH on 22 June 2016	View PDF Registered office address changed from Willowburn Avenue Alnwick Northumberland NE66 2JH United Kingdom to Taylor Drive Alnwick Northumberland NE66 2DH on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Willowburn Avenue Alnwick Northumberland NE66 2JH on 11 February 2016	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Willowburn Avenue Alnwick Northumberland NE66 2JH on 11 February 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AP01	Appointment of Mr Paul Christopher Ryan as a director on 11 December 2015	View PDF Appointment of Mr Paul Christopher Ryan as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	TM01	Termination of appointment of James Henry Pass as a director on 11 December 2015	View PDF Termination of appointment of James Henry Pass as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AP01	Appointment of Mr Ian Dermot Shott as a director on 11 December 2015	View PDF Appointment of Mr Ian Dermot Shott as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CERTNM	Company name changed trinova biopharm LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	View PDF Company name changed trinova biopharm LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	CERTNM	Company name changed crossco (1405) LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	View PDF Company name changed crossco (1405) LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 15 pages (15 pages)

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