(CS01) Confirmation statement with no updates 2023-09-13
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-09-30
filed on: 23rd, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-09-13
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-09-30
filed on: 16th, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021-09-13
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2020-09-30
filed on: 20th, May 2021
| accounts
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, December 2020
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, December 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, December 2020
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-11-18
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2020-11-18
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-09-13
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-09-14
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 1st, April 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 19G47 Biohub at Alderley Park Alderley Edge Cheshire SK10 4TG England to Jackson Stephen Llp James House Yew Tree Way, Stonecross Business Park Warrington WA3 3JD on 2020-01-22
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2019-09-13 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-09-13
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-09-13
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-09-30
filed on: 16th, May 2019
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-09-18
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-09-18
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-09-15
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 14th, June 2018
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2018-04-26
filed on: 5th, June 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 23rd, May 2018
| resolution
|
Free Download
|
(AP01) New director was appointed on 2018-03-21
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-15
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 22 Branden Drive Knutsford Cheshire WA16 8EJ to 19G47 Biohub at Alderley Park Alderley Edge Cheshire SK10 4TG on 2017-05-09
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 4th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-09-15
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-09-15 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-09-28: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-09-15 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 3rd, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-09-15 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 6th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-09-15 with full list of members
filed on: 2nd, December 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, September 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|