Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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18 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 000791360022
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02 Oct 2023 |
AP01 |
Appointment of Mrs Amanda Louise Barlow as a director on 27 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Anthony James Ratcliffe as a director on 27 September 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
PSC05 |
Change of details for Sourcebio International Plc as a person with significant control on 18 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: facilities agreement/security agreement/intercreditor agreement/any ancillary or related documents/directors' authorisation/company business 22/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 000791360022, created on 22 November 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of David Michael Kirkham as a director on 26 September 2022
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Ratcliffe on 5 July 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr David Michael Kirkham as a director on 16 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 000791360021 in full
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24 Feb 2021 |
MR04 |
Satisfaction of charge 000791360019 in full
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24 Feb 2021 |
MR04 |
Satisfaction of charge 000791360020 in full
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25 Nov 2020 |
PSC05 |
Change of details for Sherwood Holdings Limited as a person with significant control on 21 October 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Anthony Ratcliffe as a director on 17 November 2020
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