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Dato Capital United Kingdom

Aquila Biomedical LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC393914
Record last updated Wednesday, April 19, 2023 12:37:51 PM UTC
Official Address 9 The Bo Quarter Little France Road Liberton/Gilmerton
Postal Code EH166NX
Sector Research and experimental development on biotechnology

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AQUILA BIOMEDICAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2022 Appointment of a man as Vice President Of Operations and Director Appointment of a man as Vice President Of Operations and Director
Registry Sep 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2019 Resignation of one Director (a man) 14393... Resignation of one Director (a man) 14393...
Registry Aug 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 23, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 10, 2015 Appointment of a woman Appointment of a woman
Registry Sep 17, 2013 Annual return Annual return
Registry May 23, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2013 Return of allotment of shares 14393... Return of allotment of shares 14393...
Registry Feb 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 17, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2012 Annual return Annual return
Registry Apr 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 13, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2011 Two appointments: 2 men Two appointments: 2 men

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