- Company Overview for OPTIBIOTIX HEALTH PLC (05880755)
- Filing history for OPTIBIOTIX HEALTH PLC (05880755)
- People for OPTIBIOTIX HEALTH PLC (05880755)
- More for OPTIBIOTIX HEALTH PLC (05880755)
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) |
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28 Feb 2014 | RESOLUTIONS |
Resolutions
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17 Feb 2014 | AA | Full accounts made up to 30 November 2013 | |
04 Dec 2013 | TM01 | Termination of appointment of Leslie Christopher Barber as a director on 18 November 2013 | |
04 Dec 2013 | TM01 | Termination of appointment of Alexander Stuart Dowdeswell as a director on 18 November 2013 | |
04 Dec 2013 | AP01 | Appointment of Mr Nicholas Christian Paul Nelson as a director on 18 November 2013 | |
04 Dec 2013 | TM01 | Termination of appointment of Clive Richard Garston as a director on 18 November 2013 | |
04 Dec 2013 | TM02 | Termination of appointment of Alexander Stuart Dowdeswell as a secretary on 18 November 2013 | |
04 Dec 2013 | AP01 | Appointment of Mr Adam Reynolds as a director on 18 November 2013 | |
04 Dec 2013 | MISC | Section 519 | |
27 Nov 2013 | AD01 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB on 27 November 2013 | |
27 Nov 2013 | RESOLUTIONS |
Resolutions
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|
27 Nov 2013 | CERTNM |
Company name changed ceres media international PLC\certificate issued on 27/11/13
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27 Nov 2013 | CONNOT | Change of name notice | |
25 Nov 2013 | AP04 | Appointment of International Registrars Limited as a secretary on 18 November 2013 | |
21 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 19 November 2013
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21 Nov 2013 | SH02 | Sub-division of shares on 18 November 2013 | |
21 Nov 2013 | RESOLUTIONS |
Resolutions
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|
21 Nov 2013 | CONNOT | Change of name notice | |
20 Nov 2013 | AA01 | Current accounting period extended from 31 July 2013 to 30 November 2013 | |
11 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 30 July 2013
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|
22 Oct 2013 | AR01 | Annual return made up to 19 July 2013 with full list of shareholders | |
11 Oct 2013 | CH01 | Director's details changed for Mr Clive Richard Garston on 11 October 2013 | |
11 Oct 2013 | CH01 | Director's details changed for Mr Leslie Christopher Barber on 11 October 2013 | |
11 Oct 2013 | CH01 | Director's details changed for Mr Alexander Stuart Dowdeswell on 11 October 2013 | |
11 Oct 2013 | CH03 | Secretary's details changed for Alexander Stuart Dowdeswell on 11 October 2013 |