EPIGENETICA LIMITED

SC605559
12 HOPE STREET EDINBURGH SCOTLAND EH2 4DB

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 13 Buy now
12 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2024 capital Return of Allotment of shares 3 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 Jun 2024 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
06 Jun 2024 capital Return of Allotment of shares 3 Buy now
19 Apr 2024 accounts Annual Accounts 11 Buy now
05 Apr 2024 capital Return of Allotment of shares 3 Buy now
30 Jan 2024 resolution Resolution 1 Buy now
22 Jan 2024 officers Appointment of director (Professor Colin Douglas Campbell) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Christopher David Allen) 1 Buy now
11 Oct 2023 officers Termination of appointment of director (David Morgan) 1 Buy now
08 Sep 2023 accounts Annual Accounts 11 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Aug 2023 capital Return of Allotment of shares 3 Buy now
27 Jul 2023 capital Return of Allotment of shares 3 Buy now
27 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jul 2023 capital Return of Allotment of shares 3 Buy now
06 Jul 2023 resolution Resolution 1 Buy now
06 Jul 2023 resolution Resolution 1 Buy now
16 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Apr 2023 capital Notice of cancellation of shares 7 Buy now
24 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
18 Apr 2023 incorporation Memorandum Articles 34 Buy now
18 Apr 2023 resolution Resolution 1 Buy now
18 Apr 2023 resolution Resolution 1 Buy now
04 Apr 2023 capital Return of Allotment of shares 4 Buy now
02 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jan 2023 officers Appointment of director (Mr David Morgan) 2 Buy now
05 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 officers Appointment of director (Mr Mark Phillips) 2 Buy now
21 Jul 2022 capital Return of purchase of own shares 3 Buy now
14 Jul 2022 capital Notice of cancellation of shares 8 Buy now
08 Jul 2022 resolution Resolution 1 Buy now
07 Jul 2022 capital Return of Allotment of shares 5 Buy now
22 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2022 capital Second Filing Capital Allotment Shares 5 Buy now
05 Apr 2022 capital Return of Allotment of shares 4 Buy now
25 Mar 2022 capital Return of Allotment of shares 4 Buy now
18 Feb 2022 capital Return of Allotment of shares 4 Buy now
14 Feb 2022 resolution Resolution 1 Buy now
10 Feb 2022 capital Return of Allotment of shares 4 Buy now
03 Feb 2022 officers Appointment of director (Mr Christopher David Allen) 2 Buy now
22 Dec 2021 capital Return of Allotment of shares 4 Buy now
09 Dec 2021 resolution Resolution 1 Buy now
29 Oct 2021 accounts Annual Accounts 9 Buy now
20 Aug 2021 capital Return of Allotment of shares 4 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2021 officers Change of particulars for director (Sir Henry Robert George Aykroyd) 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 resolution Resolution 1 Buy now
23 Apr 2021 capital Return of Allotment of shares 4 Buy now
23 Apr 2021 capital Return of Allotment of shares 4 Buy now
01 Apr 2021 capital Return of Allotment of shares 4 Buy now
31 Mar 2021 incorporation Memorandum Articles 36 Buy now
31 Mar 2021 resolution Resolution 1 Buy now
01 Feb 2021 resolution Resolution 1 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2021 capital Return of Allotment of shares 4 Buy now
09 Dec 2020 resolution Resolution 1 Buy now
05 Nov 2020 capital Return of Allotment of shares 4 Buy now
05 Oct 2020 accounts Annual Accounts 9 Buy now
08 Sep 2020 resolution Resolution 3 Buy now
08 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2020 capital Return of Allotment of shares 4 Buy now
30 Apr 2020 accounts Annual Accounts 8 Buy now
16 Jan 2020 resolution Resolution 37 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now