Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 30 September 2024
|
|
|
03 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Biohub Alderley Park Alderley Edge Cheshire SK10 4TG to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 29 March 2023
|
|
|
29 Mar 2023 |
LIQ02 |
Statement of affairs
|
|
|
29 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-03-16
|
|
|
24 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of Kero Limited as a person with significant control on 31 August 2022
|
|
|
16 Jul 2022 |
TM01 |
Termination of appointment of Donald John Daley as a director on 3 July 2022
|
|
|
09 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Alberto Saiani as a director on 14 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Dr Donald John Daley as a director on 6 April 2022
|
|
|
05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Dr Savvas Ioannou Neophytou on 13 September 2021
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mr Malcolm James Stewart as a director on 1 February 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Graham Derek Partridge as a director on 31 August 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Roger Stanton Doo as a director on 31 August 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
17 Jun 2021 |
PSC07 |
Cessation of Deepbridge Capital Llp as a person with significant control on 17 June 2021
|
|
|
13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Mar 2021 |
PSC05 |
Change of details for Kero Limited as a person with significant control on 25 November 2017
|
|