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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)
15 Mar 2017	CH01	Director's details changed for Mrs Shafia Zahoor on 15 March 2017	View PDF Director's details changed for Mrs Shafia Zahoor on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AD01	Registered office address changed from C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ England to 20 Berkeley Square London W1J 6EQ on 4 July 2016	View PDF Registered office address changed from C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ England to 20 Berkeley Square London W1J 6EQ on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2016	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 3 July 2016	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 3 July 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-14 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2016	AP01	Appointment of Jonathan Peacock as a director on 8 February 2016	View PDF Appointment of Jonathan Peacock as a director on 8 February 2016 - link opens in a new window - 3 pages (3 pages)
19 Mar 2016	AP01	Appointment of Joseph Anderson as a director on 8 February 2016	View PDF Appointment of Joseph Anderson as a director on 8 February 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Mr James Hedley Rawlingson as a director on 8 February 2016	View PDF Appointment of Mr James Hedley Rawlingson as a director on 8 February 2016 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	TM01	Termination of appointment of Martin Charles Walton as a director on 8 February 2016	View PDF Termination of appointment of Martin Charles Walton as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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