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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04 Oct 2024 |
AP01 |
Appointment of Mr Stephen Mcguinness as a director on 2 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Fiona Louise Hatch as a director on 2 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2022
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12 May 2023 |
PSC05 |
Change of details for Foresight 4 Vct Plc - O Pool as a person with significant control on 8 July 2021
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05 May 2023 |
CERTNM |
Company name changed biofortuna LTD\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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06 Apr 2022 |
AP01 |
Appointment of Ms Fiona Louise Hatch as a director on 28 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of David John Turner as a director on 28 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
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16 Mar 2022 |
AD02 |
Register inspection address has been changed from 1 Hawkshead Road Croft Business Park Wirral CH62 3RJ United Kingdom to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 2 Tenth Avenue Deeside Industrial Park Deeside CH2 5UA Wales to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 4 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Hawkshead Road Croft Business Park Bromborough Wirral CH62 3RJ England to 2 Tenth Avenue Deeside Industrial Park Deeside CH2 5UA on 3 November 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of certain shares in the capital of compass bioscience group LIMITED for a value of £143,500. 31/03/2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
SH20 |
Statement by Directors
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