Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2024
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18 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2023
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07 Jul 2022 |
LIQ01 |
Declaration of solvency
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29 Jun 2022 |
AD01 |
Registered office address changed from The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to C/O Frp Bulman House Gosforth Newcastle upon Tyne NE3 3LS on 29 June 2022
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29 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-21
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14 Apr 2022 |
TM01 |
Termination of appointment of David Ian Bramwell as a director on 14 April 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 5 January 2022
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29 Nov 2021 |
AP01 |
Appointment of Mr Ray Hope as a director on 29 November 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr David Ian Bramwell as a director on 21 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 Apr 2021 |
TM01 |
Termination of appointment of David Ian Bramwell as a director on 21 April 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from C/O Biosignatures Limited 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 23 February 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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29 May 2020 |
PSC01 |
Notification of William Michael Dracup as a person with significant control on 6 April 2016
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29 May 2020 |
PSC07 |
Cessation of William Michael Dracup as a person with significant control on 24 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of William Michael Dracup as a director on 24 January 2020
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02 Jan 2020 |
AUD |
Auditor's resignation
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30 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares agrrement 18/04/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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