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MICROBIOMICS LIMITED

Company number 08871792

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2016	CH03	Secretary's details changed for Mr Laurence Smith Dale on 29 July 2016	View PDF Secretary's details changed for Mr Laurence Smith Dale on 29 July 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	CH01	Director's details changed for Mr Alexander James Stevenson on 21 January 2016	View PDF Director's details changed for Mr Alexander James Stevenson on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Duncan Joseph Peyton on 21 January 2016	View PDF Director's details changed for Mr Duncan Joseph Peyton on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CH03	Secretary's details changed for Mr Laurence Smith Dale on 21 January 2016	View PDF Secretary's details changed for Mr Laurence Smith Dale on 21 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AD01	Registered office address changed from C/O Schofield Sweeney Springfield House 76 Wellington Street Leeds LS1 2AY to C/O 4D Pharma Plc Third Floor 9 Bond Court Leeds LS1 2JZ on 22 January 2016	View PDF Registered office address changed from C/O Schofield Sweeney Springfield House 76 Wellington Street Leeds LS1 2AY to C/O 4D Pharma Plc Third Floor 9 Bond Court Leeds LS1 2JZ on 22 January 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2015	CH01	Director's details changed for Mr Duncan Joseph Peyton on 25 March 2015	View PDF Director's details changed for Mr Duncan Joseph Peyton on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM01	Termination of appointment of Laurence Dale as a director	View PDF Termination of appointment of Laurence Dale as a director - link opens in a new window - 1 page (1 page)
07 Jul 2014	AP03	Appointment of Mr Laurence Smith Dale as a secretary	View PDF Appointment of Mr Laurence Smith Dale as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP01	Appointment of Mr Alexander James Stevenson as a director	View PDF Appointment of Mr Alexander James Stevenson as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP01	Appointment of Mr Duncan Joseph Peyton as a director	View PDF Appointment of Mr Duncan Joseph Peyton as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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