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DATABIOLOGY LTD

Company number 08429057

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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)
05 Mar 2018 PSC04 Change of details for Mr Leslie Arthur Mara as a person with significant control on 4 March 2018
05 Mar 2018 PSC04 Change of details for Mr Georges Heiter as a person with significant control on 4 March 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 AD01 Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 727-729 High Road London N12 0BP on 11 September 2017
07 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016 CH01 Director's details changed for Georges Heiter on 1 August 2015
17 Mar 2016 CH01 Director's details changed for Leslie Arthur Mara on 1 August 2015
17 Mar 2016 CH04 Secretary's details changed for British Taxpayers Association Trustees Limited on 1 August 2015
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 18/05/2015
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/03/2015
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/03/2015
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from 1st Floor Barclays House 51 Bishopric Horsham West Sussex RH12 1BS to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 22 July 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016
15 Apr 2015 SH02 Sub-division of shares on 23 March 2015
19 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2013 NEWINC Incorporation