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PREVENTX LIMITED

Company number 06603066

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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 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 MR01 Registration of charge 066030660002, created on 8 November 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 AD01 Registered office address changed from Sheffield Bioincubator Leavy Greave Road Sheffield S3 7rd to Mbp 5 Meadowhall Business Park Carbrook Hall Road Sheffield South Yorkshire S9 2EQ on 21 June 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CH01 Director's details changed for Mr Timothy Alston on 17 October 2016
13 Oct 2016 MR04 Satisfaction of charge 066030660001 in full
17 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
05 Apr 2016 AP01 Appointment of Ryan Kinsella as a director on 1 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 Jun 2015 CH01 Director's details changed for Mr Tim Alston on 17 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Jul 2014 AD01 Registered office address changed from Ladysmith House High Street Sidmouth Devon EX10 8LN on 8 July 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements dir powers loan note and debenture 31/03/2014
12 Apr 2014 MR01 Registration of charge 066030660001
31 Jul 2013 AP03 Appointment of Neil Peter Cooper as a secretary
25 Jul 2013 TM02 Termination of appointment of Tracy Faulkner as a secretary