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CN BIO INNOVATIONS LIMITED

Company number 06517359

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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)
21 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 3,873.8
04 Oct 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 3,820.89
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 3,796.31
16 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 3,711.12
14 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2021 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 CH01 Director's details changed for Dr David James Hughes on 18 July 2018
11 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
30 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,647.82
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,633.13
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2019.
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Oct 2019 AP01 Appointment of Ms Anqi Xiong as a director on 25 September 2019
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
20 Feb 2019 AP01 Appointment of Mr Michael David Courtney Scales as a director on 20 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CH01 Director's details changed for Mr Andy Tse Po Shing on 1 August 2018
31 Aug 2018 CH01 Director's details changed for Maureen Sheila Helen Coleman on 1 August 2018
31 Jul 2018 TM01 Termination of appointment of Emma Louise Sceats as a director on 18 July 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Feb 2018 CH01 Director's details changed for Dr David James Hughes on 1 January 2018