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COLLAGEN SOLUTIONS (UK) LIMITED

Company number 08419577

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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)
19 Feb 2014 CERTNM Company name changed collbio LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
19 Feb 2014 CONNOT Change of name notice
10 Jan 2014 TM01 Termination of appointment of Alexander Clarkson as a director
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 16,480.00
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 12,000.0
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 11,000
19 Mar 2013 AP01 Appointment of Mr David Eric Evans as a director
19 Mar 2013 AP01 Appointment of Mr Stewart White as a director
26 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)