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THE MAYFAIR BIO-HUB LIMITED

Company number 10586802

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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)
22 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2018	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 1 May 2018	View PDF Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 11 pages (11 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 966.66	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 966.66 - link opens in a new window - 8 pages (8 pages)
22 Nov 2017	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 - 48 pages (48 pages)
15 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 966.66	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 966.66 - link opens in a new window - 8 pages (8 pages)
19 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 300	View PDF Incorporation Statement of capital on 2017-01-27 GBP 300 - link opens in a new window - 30 pages (30 pages)

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