- Company Overview for CAPREGEN BIOSCIENCES LIMITED (06695188)
- Filing history for CAPREGEN BIOSCIENCES LIMITED (06695188)
- People for CAPREGEN BIOSCIENCES LIMITED (06695188)
- Charges for CAPREGEN BIOSCIENCES LIMITED (06695188)
- More for CAPREGEN BIOSCIENCES LIMITED (06695188)
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) |
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25 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
25 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
25 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
25 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
02 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
11 Apr 2024 | CH01 | Director's details changed for Sinead Catherine Davies on 10 April 2024 | |
03 Jan 2024 | AP01 | Appointment of Mr Simon Robert Bane as a director on 18 December 2023 | |
03 Jan 2024 | TM01 | Termination of appointment of Mark Temple-Smith as a director on 18 December 2023 | |
04 Oct 2023 | PSC05 | Change of details for Capregen Limited as a person with significant control on 30 September 2023 | |
02 Oct 2023 | AD01 | Registered office address changed from 9th Floor Metro Building 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023 | |
28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
03 Aug 2023 | PSC05 | Change of details for Capregen Limited as a person with significant control on 1 August 2023 | |
04 May 2023 | AP01 | Appointment of Mark Temple-Smith as a director on 17 April 2023 | |
04 May 2023 | AP01 | Appointment of Sinead Catherine Davies as a director on 17 April 2023 | |
04 May 2023 | AP01 | Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023 | |
27 Apr 2023 | TM02 | Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023 | |
27 Apr 2023 | AP04 | Appointment of Informa Cosec Limited as a secretary on 17 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Simon Joseph Smith as a director on 17 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of James Douglas Emslie as a director on 17 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023 | |
17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates |