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ADVANCED GENOMICS LIMITED

Company number 13082367

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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)
11 Jan 2024	AD02	Register inspection address has been changed to Unit 5, 11 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF	View PDF Register inspection address has been changed to Unit 5, 11 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 162.7787	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 162.7787 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	PSC01	Notification of Graham Robert Snudden as a person with significant control on 27 June 2023	View PDF Notification of Graham Robert Snudden as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of Christopher David Sale as a person with significant control on 27 June 2023	View PDF Notification of Christopher David Sale as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Lee Daniel Silcock as a person with significant control on 27 June 2023	View PDF Change of details for Lee Daniel Silcock as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC01	Notification of Lee Daniel Silcock as a person with significant control on 31 May 2023	View PDF Notification of Lee Daniel Silcock as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Nonacus Limited as a person with significant control on 31 May 2023	View PDF Cessation of Nonacus Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH02	Sub-division of shares on 24 May 2023	View PDF Sub-division of shares on 24 May 2023 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH19	Statement of capital on 30 May 2023 GBP 0.0001	View PDF Statement of capital on 30 May 2023 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
30 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division & disapply articles to prevent participation 24/05/2023	View PDF Resolutions RES13 ‐ Sub division & disapply articles to prevent participation 24/05/2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CAP-SS	Solvency Statement dated 25/05/23	View PDF Solvency Statement dated 25/05/23 - link opens in a new window - 1 page (1 page)
30 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD01	Registered office address changed from 5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF England to Unit 5 Quinton Business Park 11 Ridgeway Quinton Birmingham B32 1AF on 8 February 2023	View PDF Registered office address changed from 5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF England to Unit 5 Quinton Business Park 11 Ridgeway Quinton Birmingham B32 1AF on 8 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England to 5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF on 7 February 2023	View PDF Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England to 5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF on 7 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Lee Daniel Silcock as a director on 15 December 2020	View PDF Appointment of Mr Lee Daniel Silcock as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Graham Robert Snudden as a director on 15 December 2020	View PDF Appointment of Mr Graham Robert Snudden as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ADVANCED GENOMICS LIMITED

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