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PBD BIOTECH LIMITED

Company number 08898572

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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)
24 Feb 2021 CS01 17/02/21 Statement of Capital gbp 1941.738874
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2021.
24 Feb 2021 AD01 Registered office address changed from C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England to Ingenuity Centre, University of Nottingham Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU on 24 February 2021
18 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 1,727.172323
03 Mar 2020 AP04 Appointment of Adauxi Limited as a secretary on 21 January 2020
03 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
03 Mar 2020 TM02 Termination of appointment of Samantha Anne Smart as a secretary on 21 January 2020
12 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
14 Mar 2019 AP01 Appointment of Mr Mark Alan Hammond as a director on 1 March 2019
04 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
04 Mar 2019 PSC08 Notification of a person with significant control statement
04 Mar 2019 PSC07 Cessation of Berwyn Ewart Clarke as a person with significant control on 24 August 2018
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 1,523.974856
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 1,521.564781
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Sep 2018 SH02 Sub-division of shares on 29 June 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 1,507.880731
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 1,253
27 Jun 2018 CH01 Director's details changed for Mr Thomas Michael Curtis Green on 30 March 2018
27 Jun 2018 CH01 Director's details changed for Mr Thomas Michael Curtis Green on 29 March 2018
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,223
09 May 2018 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 1,196
21 Feb 2018 AP03 Appointment of Mrs Samantha Anne Smart as a secretary on 19 February 2018
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
21 Feb 2018 AP01 Appointment of Mr Geoffrey James Gower as a director on 11 December 2017