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CLEVELAND BIOTECH (HOLDINGS) LIMITED

Company number 08480902

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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)
09 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,000	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 10,000.00 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	SH02	Sub-division of shares on 14 June 2013	View PDF Sub-division of shares on 14 June 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap/company business 14/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap/company business 14/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Dr Anthony Gilbert Brooke as a director	View PDF Appointment of Dr Anthony Gilbert Brooke as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Mauro Andrea Biagioni as a director	View PDF Appointment of Mauro Andrea Biagioni as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Julia Marie Walsh as a director	View PDF Appointment of Julia Marie Walsh as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Jun 2013	CERTNM	Company name changed crossco (1315) LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-14	View PDF Company name changed crossco (1315) LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-14 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	MR01	Registration of charge 084809020001	View PDF Registration of charge 084809020001 - link opens in a new window - 23 pages (23 pages)
13 Jun 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 June 2013	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AP01	Appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director	View PDF Appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 6 pages (6 pages)

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