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EPSILON-3 BIO LIMITED

Company number 07289096

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 9 pages (9 pages)
30 Nov 2020	AD01	Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on 30 November 2020	View PDF Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
24 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020	View PDF Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 74,017.14	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 74,017.14 - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 24 April 2019	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM02	Termination of appointment of Elaine Mckilligin as a secretary on 24 April 2019	View PDF Termination of appointment of Elaine Mckilligin as a secretary on 24 April 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 16 April 2018	View PDF Appointment of Ip2Ipo Services Limited as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of Daniel Bach Gonzalez as a director on 16 April 2018	View PDF Termination of appointment of Daniel Bach Gonzalez as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	AP01	Appointment of Dr Daniel Bach Gonzalez as a director on 1 March 2017	View PDF Appointment of Dr Daniel Bach Gonzalez as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 1 March 2017	View PDF Termination of appointment of Nigel Aaron Pitchford as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	RP04AR01	Second filing of the annual return made up to 18 June 2016	View PDF Second filing of the annual return made up to 18 June 2016 - link opens in a new window - 25 pages (25 pages)
06 Dec 2016	TM01	Termination of appointment of Martin William Edwards as a director on 20 April 2016	View PDF Termination of appointment of Martin William Edwards as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)

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