LUPOVIS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-05-31

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17/03/2517 March 2025 Notification of a person with significant control statement

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27/06/2427 June 2024 Confirmation statement made on 2024-05-25 with updates

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26/06/2426 June 2024 Cessation of Xavier Joseph a Bellekens as a person with significant control on 2024-04-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Appointment of Mr Frank Staut as a director on 2024-04-30

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23/05/2423 May 2024 Appointment of Mr Koen Lieven Aloïs Ignace De Waele as a director on 2024-04-30

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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23/05/2423 May 2024 Memorandum and Articles of Association

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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22/05/2422 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Purchase of own shares.

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05/12/235 December 2023 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-05-31

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03/10/223 October 2022 Second filing of Confirmation Statement dated 2022-05-25

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2021-05-14

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28/06/2228 June 2022 25/05/22 Statement of Capital gbp 130.16

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Change of share class name or designation

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17/05/2217 May 2022 Resolutions

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08/06/218 June 2021 REGISTERED OFFICE CHANGED ON 08/06/2021 FROM LUPOVIS COMMERCIALISATION GROUP, UNIVERSITY OF STRATHCLYDE 99 GEORGE STREET GLASGOW UK G1 1XW SCOTLAND

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08/06/218 June 2021 Registered office address changed from , Lupovis Commercialisation Group, University of Strathclyde, 99 George Street, Glasgow, Uk, G1 1XW, Scotland to Cornerstone 107 West Regent Street Glasgow G2 2BA on 2021-06-08

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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