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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Douglas Bruce Kell as a person with significant control on 10 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Douglas Bruce Kell as a director on 13 September 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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15 Feb 2023 |
CERTNM |
Company name changed mellizyme biotechnology LIMITED\certificate issued on 15/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-09
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16 May 2022 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to 10 Finsbury Square London EC2A 1AJ on 16 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
TM01 |
Termination of appointment of Walid Khalil Fakhry as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Clay Dumas as a director on 14 December 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 110 Clifton Street Stapleton House Block a 2nd Floor London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 30 September 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jacob Leon Nathan on 11 February 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Walid Khalil Fakhry on 11 February 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/03/2022
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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