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CIZZLE BIOTECHNOLOGY HOLDINGS PLC

Company number 06133765

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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)
28 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice 24/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice 24/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 3,507,068.1168	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 3,507,068.1168 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business / re appoint directors / reappoint auditors 28/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business / re appoint directors / reappoint auditors 28/06/2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 3,503,813.1168	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 3,503,813.1168 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
24 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 3,502,146.4501	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 3,502,146.4501 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 3,501,409.2944	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 3,501,409.2944 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 3,498,840.3848	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 3,498,840.3848 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2022 GBP 3,495,273.7183	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2022 GBP 3,495,273.7183 - link opens in a new window - 7 pages (7 pages)
25 Aug 2022	AD02	Register inspection address has been changed from Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL England to Neville Registrars Neville House Steelpark Road Halesowen Westmidlands B62 8HD	View PDF Register inspection address has been changed from Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL England to Neville Registrars Neville House Steelpark Road Halesowen Westmidlands B62 8HD - link opens in a new window - 1 page (1 page)
25 Aug 2022	AD03	Register(s) moved to registered inspection location Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL	View PDF Register(s) moved to registered inspection location Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL - link opens in a new window - 1 page (1 page)
12 Jul 2022	CH01	Director's details changed for Mr John Michael Treacy on 24 June 2022	View PDF Director's details changed for Mr John Michael Treacy on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/12/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 122,625,392.560300 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2022.	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 122,625,392.560300 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2022. - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AD02	Register inspection address has been changed to Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL	View PDF Register inspection address has been changed to Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH02	Consolidation and sub-division of shares on 13 May 2021	View PDF Consolidation and sub-division of shares on 13 May 2021 - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 3,469,916.865560	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 3,469,916.865560 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 3,492,770.23	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 3,492,770.23 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)

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CIZZLE BIOTECHNOLOGY HOLDINGS PLC

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