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ALCYOMICS LIMITED

Company number 06102853

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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)
05 Feb 2020 PSC05 Change of details for Newcastle University Holdings Limited as a person with significant control on 5 February 2020
04 Feb 2020 CH01 Director's details changed for Professor Anne Mary Dickinson on 4 February 2020
04 Feb 2020 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 February 2020
25 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
25 Feb 2019 TM01 Termination of appointment of Fiona Crozier as a director on 31 December 2018
19 Feb 2019 AP01 Appointment of Mrs Fiona Crozier as a director on 22 December 2016
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Nov 2018 TM01 Termination of appointment of Fiona Crozier as a director on 2 November 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
20 Jan 2017 SH02 Sub-division of shares on 21 December 2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 125.10
11 Jan 2017 TM01 Termination of appointment of Xiao Nong Wang as a director on 22 December 2016
11 Jan 2017 AP01 Appointment of Mrs Fiona Crozier as a director on 22 December 2016
11 Jan 2017 AP01 Appointment of Mr Richard Jonathan Neal as a director on 22 December 2016
26 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Feb 2016 TM01 Termination of appointment of John Kingston Pool as a director on 1 September 2015
18 May 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH01 Director's details changed for Mr John Kingston Pool on 15 February 2014