CLEVELAND BIOTECH (HOLDINGS) LIMITED

Company number 08480902

Date	Type	Description	View / Download
09 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
26 Jul 2016	TM01	Termination of appointment of Gayle Elizabeth Bowen as a director on 2 July 2016	(2 pages)
21 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
13 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000	(5 pages)
21 Mar 2016	AUD	Auditor's resignation	(1 page)
20 Jan 2016	TM01	Termination of appointment of Anthony Gilbert Brooke as a director on 31 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 31 December 2015	(1 page)
13 Jan 2016	AD01	Registered office address changed from 3 Vanguard Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TR to Beaufort Court Atlantic Court Cardiff CF10 4AH on 13 January 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Julia Marie Walsh on 13 January 2016	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr James Stuart Patterson on 13 January 2016	(2 pages)
13 Jan 2016	CH01	Director's details changed for Miss Gayle Elizabeth Bowen on 13 January 2016	(2 pages)
03 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
08 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,000	(9 pages)
12 May 2015	MR04	Satisfaction of charge 084809020001 in full	(1 page)
02 Apr 2015	AP01	Appointment of Miss Gayle Elizabeth Bowen as a director on 13 March 2015	(3 pages)
02 Apr 2015	AP01	Appointment of Mr James Stuart Patterson as a director on 13 March 2015	(3 pages)
24 Mar 2015	MR01	Registration of charge 084809020003, created on 13 March 2015	(25 pages)
20 Mar 2015	MR01	Registration of charge 084809020002, created on 13 March 2015	(47 pages)
18 Mar 2015	TM01	Termination of appointment of Mauro Andrea Biagioni as a director on 13 March 2015	(1 page)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
02 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
10 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)