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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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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29 Aug 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
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29 Aug 2017 |
PSC02 |
Notification of Biobest N.V as a person with significant control on 12 January 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Jason Charles Burgess on 29 August 2017
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
AP01 |
Appointment of Mr Herman Felicien Marie Van Mellaert as a director on 12 January 2017
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27 Jul 2017 |
AP01 |
Appointment of Mr Henry Wainwright as a director on 1 January 2017
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28 Aug 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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23 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2016
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23 Aug 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2015
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23 Aug 2016 |
RP04AR01 |
Second filing of the annual return made up to 2 July 2015
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23 Aug 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2015
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23 Aug 2016 |
SH02 |
Sub-division of shares on 1 January 2015
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08 Jul 2016 |
AP01 |
Appointment of Jason Charles Burgess as a director on 24 June 2016
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07 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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