- Company Overview for UK CORD BLOOD BANK LIMITED (04049458)
- Filing history for UK CORD BLOOD BANK LIMITED (04049458)
- People for UK CORD BLOOD BANK LIMITED (04049458)
- More for UK CORD BLOOD BANK LIMITED (04049458)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with updates | |
| 07 May 2024 | TM01 | Termination of appointment of Jaime Shamonki as a director on 3 May 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Joshua Saipe as a director on 3 May 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Richard Douglas Jennings as a director on 3 May 2024 | |
| 07 May 2024 | AP01 | Appointment of Ms. Karen Nikosey as a director on 3 May 2024 | |
| 07 May 2024 | TM02 | Termination of appointment of Joseph Rizza as a secretary on 3 May 2024 | |
| 21 Apr 2024 | RESOLUTIONS |
Resolutions
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| 21 Apr 2024 | MA | Memorandum and Articles of Association | |
| 17 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 17 Apr 2024 | PSC07 | Cessation of Catherine Rizza as a person with significant control on 1 March 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Joseph Rizza as a director on 1 March 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Catherine Rizza as a director on 1 March 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Jaime Shamonki as a director on 1 March 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Richard Douglas Jennings as a director on 1 March 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Joshua Saipe as a director on 1 March 2024 | |
| 25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 31 Aug 2022 | AD01 | Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road Suite Lp58640 London N1 7GU England to 20-22 Wenlock Road Suite Lp58640 London N1 7GU on 31 August 2022 | |
| 31 Aug 2022 | AD01 | Registered office address changed from 1 Harley Street Suite 102 London W1G 9QD to 20-22 Wenlock Road 20-22 Wenlock Road Suite Lp58640 London N1 7GU on 31 August 2022 | |
| 31 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 18 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 11 Jul 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates |