- Company Overview for SERASCIENCE LIMITED (07591669)
- Filing history for SERASCIENCE LIMITED (07591669)
- People for SERASCIENCE LIMITED (07591669)
- More for SERASCIENCE LIMITED (07591669)
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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11 Sep 2019 | TM02 | Termination of appointment of Richard James Marlow as a secretary on 11 September 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
22 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
21 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 June 2018 | |
17 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 May 2018 | PSC07 | Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 11 May 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Aug 2017 | AP01 | Appointment of Mr Chris Henry Francis Yates as a director on 30 August 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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21 Jan 2016 | TM01 | Termination of appointment of Mark Trehane Drayson as a director on 20 January 2016 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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26 Mar 2015 | AA01 | Previous accounting period extended from 31 October 2014 to 31 December 2014 | |
19 Oct 2014 | TM01 | Termination of appointment of Christopher William Hand as a director on 15 October 2014 | |
03 Oct 2014 | AP01 | Appointment of Mr Richard James Marlow as a director on 19 August 2014 | |
06 Sep 2014 | RESOLUTIONS |
Resolutions
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28 Aug 2014 | TM01 | Termination of appointment of David Harvey Adams as a director on 19 August 2014 | |
21 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 19 August 2014
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21 Aug 2014 | TM01 | Termination of appointment of Paul Lawrence Duncan as a director on 19 August 2014 | |
21 Aug 2014 | TM01 | Termination of appointment of Brett David Pollard as a director on 19 August 2014 | |
24 Jun 2014 | AD01 | Registered office address changed from Prama House Banbury Road Oxford OX2 7HT on 24 June 2014 | |
02 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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