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MBS4 LIMITED

Company number 10522001

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
12 Dec 2022	AP01	Appointment of Dr Lisa Patel as a director on 27 January 2022	View PDF Appointment of Dr Lisa Patel as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	PSC05	Change of details for Modern Biosciences Limited as a person with significant control on 1 December 2021	View PDF Change of details for Modern Biosciences Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Dec 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
23 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
13 Dec 2017	PSC05	Change of details for Modern Biosciences Ltd as a person with significant control on 14 June 2017	View PDF Change of details for Modern Biosciences Ltd as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017	View PDF Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC05	Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017	View PDF Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AD01	Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017	View PDF Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP .01	View PDF Incorporation Statement of capital on 2016-12-13 GBP .01 - link opens in a new window - 47 pages (47 pages)

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MBS4 LIMITED

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