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AMSBIO HOLDINGS LIMITED

Company number 06476929

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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)
22 Jan 2016 CH01 Director's details changed for Cinzia Sabbatini on 1 September 2015
19 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 28,400
06 Jan 2015 CH01 Director's details changed for Cinzia Sabbatini on 1 April 2014
06 Jan 2015 CH01 Director's details changed for Dr Alexander Louis Scott Sim on 1 April 2014
06 Jan 2015 CH03 Secretary's details changed for Cinzia Sabbatini on 1 April 2014
21 Jul 2014 AA Accounts for a small company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 28,400
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 184 Milton Park Abingdon Oxfordshire OX14 4SE on 22 January 2013
26 Apr 2012 AA Accounts for a small company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Cinzia Sabbatini on 18 January 2010
10 Nov 2009 AD01 Registered office address changed from 63B Milton Park Abingdon Oxfordshire OX14 4RX on 10 November 2009
12 May 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 363a Return made up to 18/01/09; full list of members
05 Apr 2008 88(2) Ad 22/02/08\gbp si 28399@1=28399\gbp ic 1/28400\
19 Mar 2008 123 Nc inc already adjusted 22/02/08
19 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 288a Director appointed alexander louis scott sim