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SPECIES 2000

Company number 03479405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	AP01	Appointment of Dr Ralph Edward Dewalt as a director on 2 January 2025	View PDF Appointment of Dr Ralph Edward Dewalt as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Dr Christoph Leonard Haeuser as a director on 2 January 2025	View PDF Appointment of Dr Christoph Leonard Haeuser as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	TM01	Termination of appointment of Petrus Hendricus Schalk as a director on 31 December 2024	View PDF Termination of appointment of Petrus Hendricus Schalk as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Keping Ma as a director on 31 December 2024	View PDF Termination of appointment of Keping Ma as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Francisco Hernandez as a director on 31 December 2024	View PDF Termination of appointment of Francisco Hernandez as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2024	CH01	Director's details changed for Professor William Alexander Gray on 13 June 2024	View PDF Director's details changed for Professor William Alexander Gray on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2021	TM01	Termination of appointment of Hieronymus Jacobus Gerardus Snijders as a director on 1 April 2021	View PDF Termination of appointment of Hieronymus Jacobus Gerardus Snijders as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Professor William Alexander Gray on 3 January 2020	View PDF Director's details changed for Professor William Alexander Gray on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AD01	Registered office address changed from 35 Coryton Crescent Cardiff CF14 7EQ to 175 Wokingham Road Reading RG6 1LT on 5 November 2019	View PDF Registered office address changed from 35 Coryton Crescent Cardiff CF14 7EQ to 175 Wokingham Road Reading RG6 1LT on 5 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	TM01	Termination of appointment of David Cluthe Eades as a director on 30 December 2018	View PDF Termination of appointment of David Cluthe Eades as a director on 30 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	TM01	Termination of appointment of Guy Cochrane as a director on 30 December 2018	View PDF Termination of appointment of Guy Cochrane as a director on 30 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	TM01	Termination of appointment of Vanderlei Perez Canhos as a director on 30 December 2018	View PDF Termination of appointment of Vanderlei Perez Canhos as a director on 30 December 2018 - link opens in a new window - 1 page (1 page)

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SPECIES 2000

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