Companies House does not verify the accuracy of the information filed

Advanced company search

APOBEC DISCOVERY LTD

Company number 11653696

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)
10 Jun 2020	AD01	Registered office address changed from 7 Shilton Road Burford OX18 4PA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 10 June 2020	View PDF Registered office address changed from 7 Shilton Road Burford OX18 4PA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 10 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr David Beadle as a director on 24 March 2020	View PDF Appointment of Mr David Beadle as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2020	AA01	Previous accounting period extended from 30 October 2019 to 31 October 2019	View PDF Previous accounting period extended from 30 October 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 17.85	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 17.85 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 15.89	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 15.89 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Dr Nigel Ramsden as a director on 28 November 2019	View PDF Appointment of Dr Nigel Ramsden as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Professor James Mitchell Leiper as a director on 28 November 2019	View PDF Appointment of Professor James Mitchell Leiper as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA01	Current accounting period shortened from 30 November 2019 to 30 October 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	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 - 41 pages (41 pages)
24 Sep 2019	AP01	Appointment of Mr Simon John Wedgewood as a director on 11 September 2019	View PDF Appointment of Mr Simon John Wedgewood as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	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 - 18 pages (18 pages)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 10 - link opens in a new window - 11 pages (11 pages)

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