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ARIX BIOSCIENCE HOLDINGS LIMITED

Company number 09790902

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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)
24 Feb 2022 AP04 Appointment of Derringtons Limited as a secretary on 24 February 2022
24 Feb 2022 AP01 Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 24 February 2022
30 Sep 2021 TM01 Termination of appointment of Marcus Karia as a director on 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2020
10 May 2021 AD01 Registered office address changed from 20 Berkeley Square London W1J 6EQ to Duke Street House, 50 Duke Street London W1K 6JL on 10 May 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Jonathan Peacock as a director on 4 June 2020
10 Dec 2019 CH01 Director's details changed for Mr Marcus Karia on 10 December 2019
13 Nov 2019 AP01 Appointment of Mr Marcus Karia as a director on 13 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 TM01 Termination of appointment of James Hedley Rawlingson as a director on 2 October 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Christopher Thomas Evans as a director on 19 February 2019
08 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
05 Sep 2018 TM01 Termination of appointment of Joseph Anderson as a director on 4 September 2018
05 Jun 2018 AA Full accounts made up to 31 December 2017
07 Dec 2017 AP01 Appointment of Mr Robert William Henry Lyne as a director on 6 December 2017
24 Nov 2017 TM01 Termination of appointment of Shafia Zahoor as a director on 17 November 2017
24 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CH01 Director's details changed for Jonathan Peacock on 15 March 2017
16 Mar 2017 CH01 Director's details changed for Joseph Anderson on 15 March 2017
15 Mar 2017 CH01 Director's details changed for Mr James Hedley Rawlingson on 15 March 2017