TM01 |
Director's appointment terminated on 2023/11/10
filed on: 17th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/10.
filed on: 17th, November 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, September 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
163.77 GBP is the capital in company's statement on 2023/08/24
filed on: 25th, August 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/02
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, April 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/19
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/19.
filed on: 19th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 11th, November 2022
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/10/11.
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX United Kingdom on 2022/09/13 to 125 Wood Street London EC2V 7AW
filed on: 13th, September 2022
|
address |
Free Download
(1 page)
|
CH03 |
On 2022/07/07 secretary's details were changed
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/07/02
filed on: 7th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, February 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 7th, December 2021
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, September 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/02
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, June 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
76.30 GBP is the capital in company's statement on 2021/05/27
filed on: 8th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
75.75 GBP is the capital in company's statement on 2021/05/27
filed on: 7th, June 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/02/23.
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 17th, December 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
70.75 GBP is the capital in company's statement on 2020/11/16
filed on: 23rd, November 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/07/02
filed on: 7th, August 2020
|
confirmation statement |
Free Download
(6 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/10/30
filed on: 3rd, August 2020
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom on 2019/12/20 to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX
filed on: 20th, December 2019
|
address |
Free Download
(1 page)
|
AP03 |
On 2019/12/20, company appointed a new person to the position of a secretary
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
54.10 GBP is the capital in company's statement on 2019/10/29
filed on: 11th, November 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2019
|
resolution |
Free Download
(46 pages)
|
AP01 |
New director appointment on 2019/10/29.
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/29.
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2019
|
incorporation |
Free Download
(32 pages)
|
SH01 |
20.83 GBP is the capital in company's statement on 2019/07/03
|
capital |
|