Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
TM01 |
Termination of appointment of Michael John Bromley as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Lucy Elisabeth Chisholm as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Dr Markus Zell as a director on 29 October 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Lucy Elisabeth Chisholm as a secretary on 29 October 2024
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01 Oct 2024 |
MR04 |
Satisfaction of charge 111310350001 in full
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2021
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 May 2022 |
AD01 |
Registered office address changed from Unit 3 Ebbw Vale Innovation Centre Ebbw Vale NP23 8XA Wales to Unit 3 Couzens House, Piq Laboratories Ltd Elvicta Estates Crickhowell NP8 1DF on 17 May 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2023
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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15 Apr 2021 |
AP03 |
Appointment of Mrs Lucy Elisabeth Chisholm as a secretary on 29 March 2021
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15 Apr 2021 |
AP01 |
Appointment of Mrs Lucy Elisabeth Chisholm as a director on 29 March 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Lewis Alexander Chisholm as a secretary on 29 March 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Lewis Alexander Chisholm as a director on 29 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
PSC02 |
Notification of Piq Laboratories Holdings Limited as a person with significant control on 29 January 2021
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23 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Timothy Woolley as a director on 29 January 2021
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