Companies House does not verify the accuracy of the information filed

Advanced company search

PEBBLE BIOTECHNOLOGY LABORATORIES LTD

Company number 11278041

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2021	PSC04	Change of details for Dr James Edward Fildes as a person with significant control on 27 March 2018	View PDF Change of details for Dr James Edward Fildes as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Timothy Entwistle as a director on 21 June 2021	View PDF Termination of appointment of Timothy Entwistle as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of John Philip Stone as a director on 21 June 2021	View PDF Termination of appointment of John Philip Stone as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2021	AD01	Registered office address changed from 9 Lea Court Failsworth M35 0HG United Kingdom to 38 Carrwood Knutsford Cheshire WA16 8NE on 15 March 2021	View PDF Registered office address changed from 9 Lea Court Failsworth M35 0HG United Kingdom to 38 Carrwood Knutsford Cheshire WA16 8NE on 15 March 2021 - link opens in a new window - 1 page (1 page)
31 May 2020	PSC04	Change of details for Dr James Edward Fildes as a person with significant control on 31 May 2020	View PDF Change of details for Dr James Edward Fildes as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	CH01	Director's details changed for Dr James Edward Fildes on 31 May 2020	View PDF Director's details changed for Dr James Edward Fildes on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Lea Court Failsworth M35 0HG on 31 May 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Lea Court Failsworth M35 0HG on 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 12	View PDF Incorporation Statement of capital on 2018-03-27 GBP 12 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?