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ADVANCED BACTERIAL SCIENCES LIMITED

Company number 11835297

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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)
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2020
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 12.3404
12 Jan 2022 SH08 Change of share class name or designation
02 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That, all shares issued from incorporation of the company to 23 october 2021 be approved, ratified and confirmed 12/11/2021
24 Dec 2021 SH08 Change of share class name or designation
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 CERTNM Company name changed active bacterial solutions LIMITED\certificate issued on 22/11/21
  • RES15 ‐ Change company name resolution on 2021-11-12
22 Nov 2021 CONNOT Change of name notice
16 Jul 2021 PSC08 Notification of a person with significant control statement
16 Jul 2021 PSC07 Cessation of Martin Hutchings as a person with significant control on 7 June 2021
16 Jul 2021 PSC07 Cessation of Robert Peter Birch as a person with significant control on 7 June 2021
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 11.0282
16 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 30 June 2019
16 Mar 2021 CS01 Confirmation statement made on 31 March 2020 with updates
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 9.9853
16 Mar 2021 CH01 Director's details changed for Mr Gareth Roger Hughes on 16 March 2021
19 Feb 2021 AA01 Current accounting period shortened from 30 June 2020 to 30 June 2019
14 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2020 CS01 Confirmation statement made on 21 December 2019 with updates
13 Nov 2020 PSC01 Notification of Martin Hutchings as a person with significant control on 14 May 2019
13 Nov 2020 PSC01 Notification of Robert Peter Birch as a person with significant control on 14 May 2019
13 Nov 2020 PSC07 Cessation of Vanessa Tuersley as a person with significant control on 14 May 2019