GE BIO-SCIENCES INVESTMENTS LIMITED

Company number 02717063

Date	Type	Description	View / Download
06 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2018	CH01	Director's details changed for Katherine Ann Jones on 1 October 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 31 July 2018	(2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Jun 2018	AP01	Appointment of Katherine Ann Jones as a director on 15 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Stephen Joseph Taylor as a director on 15 June 2018	(1 page)
04 Jun 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 1 June 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
23 May 2018	PSC02	Notification of General Electric Company as a person with significant control on 6 April 2016	(2 pages)
23 May 2018	PSC09	Withdrawal of a person with significant control statement on 23 May 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
27 Apr 2017	CH01	Director's details changed for Ms Anna Lena Walsh on 1 August 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 15,030,000	(5 pages)
01 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 15,030,000	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 May 2015	CC04	Statement of company's objects	(2 pages)
24 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 15,030,000	(3 pages)
30 Sep 2014	AP01	Appointment of Ms Anna Lena Walsh as a director on 25 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Rajat Karol as a director on 25 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Stephen Joseph Taylor as a director on 2 September 2014	(2 pages)

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