(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, July 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG England on 2021/12/08 to Mereside Alderley Park Alderley Edge Macclesfield England SK10 4TG
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, October 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, October 2021
| incorporation
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Free Download
(10 pages)
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(AP01) New director appointment on 2021/10/07.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, September 2021
| incorporation
|
Free Download
(42 pages)
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(TM02) Secretary's appointment terminated on 2021/08/10
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/08/10
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 21st, August 2021
| capital
|
Free Download
(2 pages)
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(AD01) Change of registered address from Optic Technium St. Asaph Business Park Fford William Morgan St. Asaph LL17 0JD Wales on 2021/08/16 to Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, August 2021
| resolution
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 5th, August 2021
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2021/07/281000.80 GBP
filed on: 5th, August 2021
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/05
filed on: 5th, August 2021
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/04
filed on: 4th, August 2021
| resolution
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2021/05/14
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2020/12/31
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CH03) On 2020/01/01 secretary's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2020/01/01 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/10/19.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, November 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 8th, October 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) 1075.77 GBP is the capital in company's statement on 2020/04/17
filed on: 28th, August 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2020/03/31
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
(SH01) 932.47 GBP is the capital in company's statement on 2019/10/06
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(8 pages)
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(SH01) 989.19 GBP is the capital in company's statement on 2019/06/11
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 917.32 GBP is the capital in company's statement on 2019/07/30
filed on: 4th, September 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/05/25.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, May 2019
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/11/29.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/11/29
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
(SH01) 917.32 GBP is the capital in company's statement on 2018/06/13
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2018/10/20
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 22nd, June 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2018/03/01.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, February 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, February 2018
| resolution
|
Free Download
(46 pages)
|
(AP03) On 2017/11/30, company appointed a new person to the position of a secretary
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/11/29
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/10/30
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 12 the Parks Newton-Le-Willows WA12 0JQ England on 2017/11/08 to Optic Technium St. Asaph Business Park Fford William Morgan St. Asaph LL17 0JD
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O C/O Acceleris Lowry House 17 Marble Street Manchester M2 3AW United Kingdom on 2017/06/05 to 12 the Parks Newton-Le-Willows WA12 0JQ
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, March 2017
| resolution
|
Free Download
(45 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 6th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 17th, February 2017
| accounts
|
Free Download
(1 page)
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(SH01) 691.18 GBP is the capital in company's statement on 2016/12/22
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
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(SH01) 449.61 GBP is the capital in company's statement on 2016/12/21
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
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(SH01) 449.61 GBP is the capital in company's statement on 2016/08/01
filed on: 10th, August 2016
| capital
|
Free Download
(3 pages)
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(SH01) 0.01 GBP is the capital in company's statement on 2016/06/01
filed on: 26th, July 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/06/01.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/01.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2016
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, July 2016
| resolution
|
Free Download
(3 pages)
|
(AP03) On 2016/03/11, company appointed a new person to the position of a secretary
filed on: 11th, March 2016
| officers
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Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, February 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on 2016/02/15
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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