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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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Paul Douglas Overton as a director on 20 May 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Birchwood House Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR England to The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR on 7 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of William Mark Abbott as a director on 30 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022
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26 Apr 2022 |
PSC07 |
Cessation of William Mark Abbott as a person with significant control on 12 April 2022
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26 Apr 2022 |
PSC02 |
Notification of Sygnature Discovery Limited as a person with significant control on 12 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Stephen Clinton Young as a director on 12 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Stuart Thomas Onions as a director on 12 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Derek John Ogg as a director on 12 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Tina Dawn Howard as a director on 12 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Gareth Williams as a director on 12 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
AP01 |
Appointment of Mr Simon Christopher Hirst as a director on 12 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Paul Douglas Overton as a director on 12 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mrs Louisa Elizabeth Jordison as a director on 12 April 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Biohub Alderley Park Alderley Edge Cheshire SK10 4TG England to Birchwood House Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR on 24 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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