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CAPELLA BIOSCIENCE LTD

Company number 09301325

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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)
17 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR05	All of the property or undertaking has been released from charge 093013250001	View PDF All of the property or undertaking has been released from charge 093013250001 - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR05	All of the property or undertaking has been released from charge 093013250002	View PDF All of the property or undertaking has been released from charge 093013250002 - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR05	All of the property or undertaking has been released from charge 093013250003	View PDF All of the property or undertaking has been released from charge 093013250003 - link opens in a new window - 1 page (1 page)
24 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
22 Aug 2023	TM01	Termination of appointment of David Min Chao as a director on 17 August 2023	View PDF Termination of appointment of David Min Chao as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1.000001	View PDF Statement of capital on 28 July 2023 GBP 1.000001 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CAP-SS	Solvency Statement dated 28/07/23	View PDF Solvency Statement dated 28/07/23 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/07/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/07/2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	PSC07	Cessation of Centessa Pharmaceuticals Plc as a person with significant control on 20 December 2022	View PDF Cessation of Centessa Pharmaceuticals Plc as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC02	Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 20 December 2022	View PDF Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Richard Menziuso as a director on 1 November 2022	View PDF Appointment of Richard Menziuso as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Aug 2022	TM01	Termination of appointment of Marella Thorell as a director on 31 July 2022	View PDF Termination of appointment of Marella Thorell as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2021	AP01	Appointment of David Min Chao as a director on 30 November 2021	View PDF Appointment of David Min Chao as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Saurabh Saha as a director on 30 November 2021	View PDF Termination of appointment of Saurabh Saha as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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