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ANTIKOR BIOPHARMA LIMITED

Company number 04170519

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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)
26 Jul 2019 TM01 Termination of appointment of Elizabeth Anne Rollinson as a director on 22 July 2019
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr Hian Leng Malcolm Ngiam as a director on 21 January 2019
12 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
01 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-article 9.1 issue new shares to essex bio-investments 21/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
07 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2016 AA Total exemption full accounts made up to 31 July 2016
03 Aug 2016 TM01 Termination of appointment of Richard Paul Arnott as a director on 3 August 2016
04 Mar 2016 AA Total exemption full accounts made up to 31 July 2015
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,369.75
22 Jun 2015 TM01 Termination of appointment of Robert Pearsall Helms as a director on 10 June 2015
30 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
10 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,370.75
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2014 CERTNM Company name changed photobiotics LIMITED\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-04-23
31 Jul 2014 CONNOT Change of name notice
01 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
31 Mar 2014 AR01 Annual return made up to 1 March 2014 no member list
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 2,363.25