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INSTEM SCIENTIFIC LIMITED

Company number 03861669

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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)
29 Oct 2024	TM01	Termination of appointment of Gordon Smith Baxter as a director on 23 October 2024	View PDF Termination of appointment of Gordon Smith Baxter as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 107 pages (107 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	TM01	Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024	View PDF Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of David Michael Sherwin as a director on 19 April 2024	View PDF Termination of appointment of David Michael Sherwin as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024	View PDF Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	MR01	Registration of charge 038616690005, created on 9 February 2024	View PDF Registration of charge 038616690005, created on 9 February 2024 - link opens in a new window - 43 pages (43 pages)
13 Feb 2024	MR01	Registration of charge 038616690006, created on 9 February 2024	View PDF Registration of charge 038616690006, created on 9 February 2024 - link opens in a new window - 62 pages (62 pages)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 137 pages (137 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC05	Change of details for Instem Plc as a person with significant control on 12 December 2023	View PDF Change of details for Instem Plc as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR04	Satisfaction of charge 038616690003 in full	View PDF Satisfaction of charge 038616690003 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 038616690004 in full	View PDF Satisfaction of charge 038616690004 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 146 pages (146 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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INSTEM SCIENTIFIC LIMITED

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