Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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28 Mar 2024 |
AP02 |
Appointment of 3-Gutinver, S.L. as a director on 22 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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04 Aug 2023 |
CH03 |
Secretary's details changed for Dr Miquel Costa Ferrando on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Stevenage Bioscience Catalyst, F30 Gunnels Wood Road Stevenage Hertfordshire SG1 2FX England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 4 August 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Steven John Docksey as a director on 31 January 2023
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14 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2022
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12 Oct 2022 |
PSC05 |
Change of details for Crb Bio Ii, Fcr as a person with significant control on 28 February 2019
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 14/10/2022.
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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02 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
PSC05 |
Change of details for Crb Bio Ii, Fcr as a person with significant control on 30 June 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2021 |
CH02 |
Director's details changed for Bio Cell Global Investments S.L on 1 January 2021
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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