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REPRODUCTIVE SCIENCES LIMITED

Company number 05604676

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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)
04 Dec 2014 AA Full accounts made up to 28 February 2014
20 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,184,101.96225
21 Oct 2014 AP03 Appointment of Palina Meesala as a secretary on 3 October 2014
04 Sep 2014 TM02 Termination of appointment of Mark David Moores as a secretary on 4 September 2014
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 655,950
05 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 July 2009
  • GBP 240,000
03 Dec 2013 AA Full accounts made up to 28 February 2013
20 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,184,101.962
05 Dec 2012 AA Full accounts made up to 29 February 2012
09 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 28 February 2011
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2011 AP01 Appointment of John Honey as a director
25 Jan 2011 TM01 Termination of appointment of Lyndon Gaborit as a director
30 Nov 2010 AP01 Appointment of Kamal Somchand Shah as a director
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2010 AA Full accounts made up to 28 February 2010
27 May 2010 SH01 Statement of capital following an allotment of shares on 27 February 2010
  • GBP 253,333
13 Apr 2010 CH01 Director's details changed for Lyndon James Gaborit on 1 April 2010
02 Mar 2010 AA Full accounts made up to 28 February 2009