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BINDING SCIENCES LIMITED

Company number 12087691

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 70,921.06	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 70,921.06 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	EW01RSS	Directors' register information at 7 January 2025 on withdrawal from the public register	View PDF Directors' register information at 7 January 2025 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
07 Jan 2025	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
07 Jan 2025	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
07 Jan 2025	EW03RSS	Secretaries register information at 7 January 2025 on withdrawal from the public register	View PDF Secretaries register information at 7 January 2025 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
07 Jan 2025	EW03	Withdrawal of the secretaries register information from the public register	View PDF Withdrawal of the secretaries register information from the public register - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Apr 2024	SH02	Sub-division of shares on 3 April 2024	View PDF Sub-division of shares on 3 April 2024 - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	CH01	Director's details changed for Mr Keith Andrew Binding on 25 March 2024	View PDF Director's details changed for Mr Keith Andrew Binding on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Ms Sarah Leather on 23 November 2023	View PDF Director's details changed for Ms Sarah Leather on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
19 Jan 2024	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
19 Jan 2024	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC04	Change of details for Ms Sarah Leather as a person with significant control on 1 October 2023	View PDF Change of details for Ms Sarah Leather as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BINDING SCIENCES LIMITED

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