(CS01) Confirmation statement with updates 13th February 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 15th January 2024
filed on: 24th, January 2024
| capital
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Free Download
(7 pages)
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(PSC04) Change to a person with significant control 21st December 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 21st December 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 21st December 2023. New Address: Rothamsted Enterprises Daniel Hall, Room 202 Harpenden Hertfordshire AL5 2JQ. Previous address: Rothamsted Enterprises West Common Harpenden Hertfordshire AL5 2JQ England
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
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(CH01) On 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, August 2023
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 16th August 2023: 158.94 GBP
filed on: 16th, August 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 23rd July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 21st, February 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 17th February 2023: 137.15 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(3 pages)
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(TM01) 9th February 2023 - the day director's appointment was terminated
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 23rd July 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 22nd December 2021. New Address: Rothamsted Enterprises West Common Harpenden Hertfordshire AL5 2JQ. Previous address: 14 Pond Square Highgate London N6 6BA England
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 23rd July 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 21st October 2020. New Address: 14 Pond Square Highgate London N6 6BA. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd July 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 26th May 2020
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 26th May 2020
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th May 2020
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 26th May 2020
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 26th May 2020: 133.34 GBP
filed on: 5th, June 2020
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, June 2020
| incorporation
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Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, June 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st July 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd July 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, July 2018
| incorporation
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Free Download
(45 pages)
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(SH01) Statement of Capital on 24th July 2018: 100.00 GBP
capital
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