ALTA BIOSCIENCE LIMITED

Company number 07278564

Date	Type	Description	View / Download
09 Mar 2018	AD01	Registered office address changed from Building Y10 University of Birmingham Edgbaston Birmingham B15 2TT to 37 Walkers Road Manor Side Redditch B98 9HE on 9 March 2018	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 72,813	(3 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
21 Jun 2016	AP01	Appointment of Mr Richard James Marlow as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Alan Keith Boyd as a director on 20 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
12 Nov 2015	AP01	Appointment of Dr James Hay Wilkie as a director on 11 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of David Harvey Adams as a director on 6 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
26 Sep 2015	AP03	Appointment of Mr Richard James Marlow as a secretary on 25 September 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Brett David Pollard as a director on 15 June 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
24 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Jan 2013	AP01	Appointment of Mr David Harvey Adams as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Lawrence Young as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
27 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)