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ICENI GLYCOSCIENCE LIMITED

Company number 08918146

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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)
01 May 2021 AP03 Appointment of Mr Neville Pearson as a secretary on 11 December 2020
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 17.652
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 17.522
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 17,652
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/21
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 17,522
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/21
27 Oct 2020 PSC01 Notification of David Russell as a person with significant control on 6 April 2016
10 Jul 2020 TM01 Termination of appointment of David Andrew Russell as a director on 1 July 2020
10 Jul 2020 PSC07 Cessation of David Andrew Russell as a person with significant control on 1 July 2020
13 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
13 Mar 2020 AP01 Appointment of Mr Richard Antony Barber as a director on 4 October 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 16,007
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Any errors or omissions of the directors relating to allotment of shares is ratified 11/01/2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 14.285
09 Nov 2016 MA Memorandum and Articles of Association
26 Oct 2016 AP01 Appointment of Mr Berwyn Clarke as a director on 30 September 2016
26 Oct 2016 AP01 Appointment of Dr Jonathan Clarke as a director on 30 September 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016