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CIZZLE BIOTECH LTD

Company number 04292138

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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 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 March 2022	View PDF Second filing of Confirmation Statement dated 17 March 2022 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.	View PDF Confirmation statement made on 17 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024. - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Martin Lampshire as a director on 27 May 2021	View PDF Termination of appointment of Martin Lampshire as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC05	Change of details for Bould Opportunities Plc as a person with significant control on 25 May 2021	View PDF Change of details for Bould Opportunities Plc as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 May 2021	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Nigel Ronald Lee as a director on 27 May 2021	View PDF Appointment of Mr Nigel Ronald Lee as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Allan John Syms as a director on 27 May 2021	View PDF Appointment of Mr Allan John Syms as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-13 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	PSC05	Change of details for Photonstar Led Group Plc as a person with significant control on 25 March 2020	View PDF Change of details for Photonstar Led Group Plc as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AD01	Registered office address changed from 15 Eldon Street London EC2M 7LA England to 80 Cheapside London EC2V 6EE on 23 August 2019	View PDF Registered office address changed from 15 Eldon Street London EC2M 7LA England to 80 Cheapside London EC2V 6EE on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CIZZLE BIOTECH LTD

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