CONCEPT LIFE SCIENCES (MIDCO) LIMITED
Company number 09046568
- Company Overview for CONCEPT LIFE SCIENCES (MIDCO) LIMITED (09046568)
- Filing history for CONCEPT LIFE SCIENCES (MIDCO) LIMITED (09046568)
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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) |
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11 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
13 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
22 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
22 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
24 Apr 2023 | AD01 | Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith High Peak SK23 0PG on 24 April 2023 | |
04 Apr 2023 | AD01 | Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 4 April 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Mark Carnegie-Brown as a director on 31 March 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Steven Blair as a director on 31 March 2023 | |
04 Apr 2023 | AP01 | Appointment of Dr Benjamin Cliff as a director on 31 March 2023 | |
04 Apr 2023 | AP01 | Appointment of Dr Jane Margaret Grewar as a director on 31 March 2023 | |
16 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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09 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
09 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
09 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
09 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 Sep 2022 | TM01 | Termination of appointment of Steven Francis Axtell Horder as a director on 30 August 2022 | |
08 Sep 2022 | AP01 | Appointment of Mr Steven Blair as a director on 30 August 2022 | |
07 Sep 2022 | CH01 | Director's details changed for Mr Steven Francis Axtell Horder on 28 June 2022 | |
19 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
13 Apr 2022 | AD01 | Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL on 13 April 2022 |