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BLUEBERRY THERAPEUTICS LIMITED

Company number 07839535

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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)
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10.774
05 Dec 2014 CH01 Director's details changed for Dr John Ridden on 9 November 2013
05 Dec 2014 CH01 Director's details changed for Dr Michael John Davies on 9 November 2013
05 Dec 2014 AD01 Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG to The Biohub at Alderley Park Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 5 December 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 10.46
28 Oct 2014 SH02 Sub-division of shares on 6 August 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10.46
14 Nov 2013 TM01 Termination of appointment of Anthony Sedgwick as a director
14 Nov 2013 CH01 Director's details changed for Dr John Ridden on 14 November 2013
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Jul 2013 MR01 Registration of charge 078395350001
09 May 2013 AD01 Registered office address changed from C/O Weightmans Llp Pall Mall Court 61-67 King Street Manchester M2 4PD England on 9 May 2013
23 Apr 2013 AD01 Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 23 April 2013
12 Feb 2013 AP01 Appointment of Mr Anthony David Sedgwick as a director
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 10.46
09 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 9.50
02 Feb 2012 AP01 Appointment of Dr Michael John Davies as a director
08 Nov 2011 NEWINC Incorporation