RUA LIFE SCIENCES PLC

Company number SC170071

Date	Type	Description	View / Download
08 Feb 2024	TM01	Termination of appointment of Caroline Stretton as a director on 26 January 2024	(1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 3,103,013.6	(3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2023	AP03	Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023	(2 pages)
02 Nov 2023	TM02	Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
16 Oct 2023	CH01	Director's details changed for Mr John Mckenna on 5 April 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023	(1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(83 pages)
26 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(73 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Apr 2022	AP01	Appointment of Lachlan Arthur Smith as a director on 31 March 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Iain Crawford Anthony as a director on 31 March 2022	(2 pages)
20 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pursuant to section 570 of the act to allot equity securities (within the meaning of section 560 (1) of the act) for cash pursuant to the authority conferred by resolution 7, as if section 561(1) of the act did not apply to any such allotment, provided that this power 31/08/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Sep 2021	TM01	Termination of appointment of David Muir Richmond as a director on 31 August 2021	(1 page)
20 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(80 pages)
07 Jul 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 24 May 2021 GBP 1,109,239.90	(4 pages)
01 Jul 2021	SH03	Purchase of own shares. ANNOTATION Replacement The form SH03 replaces the form SH03 registered on 29/06/2021	(6 pages)
29 Jun 2021	SH03	Purchase of own shares. ANNOTATION Replaced The form SH03 was replaced by a form SH03 on 01/07/2021	(3 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	(66 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share buyback 23/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 12,949,546	(4 pages)