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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)
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 March 2009
  • GBP 773.75
25 Sep 2009 287 Registered office changed on 25/09/2009 from 21 wilson street london EC2M 2TD
25 Sep 2009 288b Appointment terminated secretary frances doherty
25 Sep 2009 288a Secretary appointed vincent sykes & higham LLP
27 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
13 Mar 2009 363a Return made up to 01/03/09; full list of members
28 Jul 2008 363s Return made up to 01/03/08; full list of members; amend
17 Jun 2008 363s Return made up to 01/03/06; full list of members; amend
17 Jun 2008 88(2) Capitals not rolled up
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
29 Apr 2008 288a Director appointed robert pearsall helms
28 Apr 2008 288a Director appointed dr elizabeth anne rollinson
28 Apr 2008 288b Appointment terminated director george brown
28 Apr 2008 288b Appointment terminated director rifat atun
14 Mar 2008 363a Return made up to 01/03/08; full list of members
15 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
27 Apr 2007 363s Return made up to 01/03/07; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
18 May 2006 88(3) Particulars of contract relating to shares
18 May 2006 88(2)R Ad 28/02/06--------- £ si 2000@.01
18 May 2006 88(3) Particulars of contract relating to shares
18 May 2006 88(2)R Ad 17/03/06--------- £ si 1333@.01=13 £ ic 273/286
18 May 2006 88(2)R Ad 28/02/06--------- £ si 19966@.01
18 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights