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NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.

Company number 07754376

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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)
18 Jun 2019 SH03 Purchase of own shares.
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH08 Change of share class name or designation
28 May 2019 SH06 Cancellation of shares. Statement of capital on 8 May 2019
  • GBP 1,344
03 May 2019 CH01 Director's details changed for Mr Lawrence Campbell Murphy on 1 May 2019
03 May 2019 PSC04 Change of details for Mr Lawrence Campbell Murphy as a person with significant control on 1 May 2019
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 2,105
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH03 Purchase of own shares.
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
03 Aug 2017 AA Micro company accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 52
19 Oct 2016 AP01 Appointment of Mr Mark Alwyn Phillips as a director on 23 September 2016
19 Oct 2016 TM01 Termination of appointment of Mark Alwyn Phillips as a director on 23 September 2016
19 Oct 2016 AP01 Appointment of Mr Mark Alwyn Phillips as a director on 23 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,157
17 Aug 2015 CH01 Director's details changed for Mr Lawrence Campelli Murphy on 16 December 2014
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2,157
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 2,157
10 Oct 2014 TM02 Termination of appointment of Clifford & Co (Company Secretarial) Limited as a secretary on 2 September 2014