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MANCHESTER BIOTECH LIMITED

Company number 08751076

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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)
10 Mar 2021 PSC05 Change of details for Deepbridge Capital Llp as a person with significant control on 6 April 2016
02 Dec 2020 PSC02 Notification of Deepbridge Capital Llp as a person with significant control on 6 April 2016
02 Dec 2020 PSC02 Notification of Kero Limited as a person with significant control on 25 November 2017
02 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 2 December 2020
01 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 10,584.311
19 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotments ratified and approved 03/04/2020
19 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 04/05/2019
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 10,261.73
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
01 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 8,236.138
01 May 2019 SH02 Sub-division of shares on 5 April 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
31 Oct 2018 TM01 Termination of appointment of Guillaume Saint-Pierre as a director on 1 May 2018
31 Jul 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
04 Apr 2018 CERTNM Company name changed peptigeldesign LTD\certificate issued on 04/04/18
  • CONNOT ‐ Change of name notice
27 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 6,082.00
22 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 28/10/2017
22 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,047.00
14 Dec 2017 AP02 Appointment of Kero Limited as a director on 23 November 2017