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WOBBLE GENOMICS LIMITED
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WOBBLE GENOMICS LIMITED: Filings

    • Overview

    Company NameWOBBLE GENOMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694432
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WOBBLE GENOMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Termination of appointment of Dietrich Stephan as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Mercia Fund Management (Nominees) Limited as a director on Sep 30, 2025

    		2 pagesAP02

    Termination of appointment of Lee James Lindley as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of John Robert Fraser Duncan as a director on May 31, 2025

    		1 pagesTM01

    Termination of appointment of John Harris Leamon as a director on Apr 17, 2025

    		1 pagesTM01

    Appointment of Mr Alif Saleh as a director on Apr 15, 2025

    		2 pagesAP01

    Termination of appointment of Nicola Ann Broughton as a director on Apr 15, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Appointment of Dr Dietrich Stephan as a director on Apr 10, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2024 with updates

    		10 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 16, 2024

    • Capital: GBP 3.64921
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 16, 2024

    • Capital: GBP 3.64933
    		3 pagesSH01
    Annotations
    DateAnnotation
    Feb 02, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2024

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 3.64537
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 3.54639
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 2.22526
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jan 09, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 09/01/2024

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 3.49406
    		3 pagesSH01

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Lee James Lindley as a director on Dec 20, 2023

    		2 pagesAP01

    Appointment of Ms Joanna Smart as a director on Dec 20, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 29, 2023

    • Capital: GBP 2.17293
    		3 pagesSH01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0