Company Results (links open in a new window)
|
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)
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
29 Dec 2023 |
TM01 |
Termination of appointment of Darren Andrew Cartwright as a director on 29 December 2023
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Hendrik Dirk Van Der Tol as a director on 10 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Kieran Purkis as a director on 10 November 2023
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
05 Apr 2023 |
PSC05 |
Change of details for Rke Biogroup Limited as a person with significant control on 31 March 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Simon Richard Barris as a director on 25 December 2022
|
|
|
16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
19 Jul 2021 |
AD01 |
Registered office address changed from C/O Rke Biogroup Ltd, Summit House 12 Red Lion Square London WC1R 4QH England to C/O Rke Biogroup, Belvedere House Basing View Basingstoke RG21 4HG on 19 July 2021
|
|
|
13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2020 |
AD01 |
Registered office address changed from Sefter Farm Pagham Road Bognor Regis PO21 3PX to C/O Rke Biogroup Ltd, Summit House 12 Red Lion Square London WC1R 4QH on 22 April 2020
|
|
|
22 Apr 2020 |
TM01 |
Termination of appointment of Nicholas James Lake as a director on 15 April 2020
|
|
|
22 Apr 2020 |
TM01 |
Termination of appointment of Julian David Marks as a director on 15 April 2020
|
|