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ENTOMICS BIOSYSTEMS LIMITED

Company number 09851144

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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 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
31 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 247.744
15 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 28 May 2023 with updates
23 Mar 2023 SH06 Cancellation of shares. Statement of capital on 5 March 2023
  • GBP 245.4231
23 Mar 2023 SH03 Purchase of own shares.
13 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 3 December 2022
  • GBP 276.9531
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
26 May 2022 SH08 Change of share class name or designation
05 May 2022 SH08 Change of share class name or designation
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 259.3331
01 Apr 2022 SH02 Sub-division of shares on 9 March 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 259.2075
23 Mar 2022 AP01 Appointment of Mr Suranga Chandratillake as a director on 9 March 2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 09/03/2022
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2022 MA Memorandum and Articles of Association
19 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 203.63
02 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
02 Jun 2021 CH01 Director's details changed for Miha Pipan on 26 May 2021
02 Jun 2021 CH01 Director's details changed for Fotios Fotiadis on 26 May 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association