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PENSIEVE TRIALS LIMITED

Company number 08020441

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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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2015	CERTNM	Company name changed pensieve trials no. 1 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed pensieve trials no. 1 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
24 Jun 2013	TM01	Termination of appointment of John Bavister as a director	View PDF Termination of appointment of John Bavister as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	CH01	Director's details changed for Soren Stenderup on 4 April 2013	View PDF Director's details changed for Soren Stenderup on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 28 August 2012	View PDF Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 28 August 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	CERTNM	Company name changed bridge bioresearch trials no. 1 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	View PDF Company name changed bridge bioresearch trials no. 1 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	CERTNM	Company name changed bridge bioresearch trials LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed bridge bioresearch trials LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr John Howard Bavister as a director	View PDF Appointment of Mr John Howard Bavister as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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