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C3 BIOTECHNOLOGIES LIMITED

Company number 09620994

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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)
10 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
07 Mar 2024 AA Accounts for a small company made up to 30 September 2023
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
08 Mar 2023 PSC04 Change of details for a person with significant control
01 Mar 2023 PSC04 Change of details for Professor Nigel Shaun Scrutton as a person with significant control on 28 February 2023
28 Feb 2023 AA Accounts for a small company made up to 30 September 2022
23 Feb 2023 PSC04 Change of details for a person with significant control
22 Feb 2023 PSC07 Cessation of Nigel Shaun Scrutton as a person with significant control on 25 April 2016
16 Sep 2022 AP03 Appointment of Mr Phillip Dennison as a secretary on 14 September 2022
16 Sep 2022 TM02 Termination of appointment of Cw and R Limited as a secretary on 14 September 2022
24 Jun 2022 AA Accounts for a small company made up to 30 September 2021
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
30 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 7,028
10 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 6,548
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
23 Mar 2021 AP04 Appointment of Cw and R Limited as a secretary on 23 March 2021
23 Mar 2021 TM02 Termination of appointment of Tracy Armer as a secretary on 23 March 2021
14 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-18
14 Sep 2020 CONNOT Change of name notice
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 CH03 Secretary's details changed for Mrs Tracy Fletcher on 3 June 2020