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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)
21 Feb 2018 TM02 Termination of appointment of Ian Richard Allen Christopher as a secretary on 31 January 2018
26 Jan 2018 PSC04 Change of details for Dr Berwyn Ewart Clarke as a person with significant control on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mrs Catherine Elizabeth Rees on 26 January 2018
16 Jan 2018 AP03 Appointment of Mr Ian Richard Allen Christopher as a secretary on 31 January 2016
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Oct 2017 AP01 Appointment of Mr Thomas Michael Curtis Green as a director on 1 September 2017
05 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 1,166
07 Apr 2017 TM01 Termination of appointment of Ian Richard Allen Christopher as a director on 27 March 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Sep 2015 AD01 Registered office address changed from 9 Doubleday Gardens Bocking Braintree Essex CM7 9SW to C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 10 September 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
17 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted