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CAPRIGEN BIOTECHNOLOGY LTD

Company number 12187443

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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)
27 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 28 December 2023	View PDF Liquidators' statement of receipts and payments to 28 December 2023 - link opens in a new window - 12 pages (12 pages)
26 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 December 2022	View PDF Liquidators' statement of receipts and payments to 28 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-29 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AD01	Registered office address changed from 15 Freathy Lane Ashford Kent TN25 4QP England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 12 January 2022	View PDF Registered office address changed from 15 Freathy Lane Ashford Kent TN25 4QP England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC04	Change of details for Mr Stephen Hunt as a person with significant control on 12 August 2021	View PDF Change of details for Mr Stephen Hunt as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CH01	Director's details changed for Mr Stephen Hunt on 12 August 2021	View PDF Director's details changed for Mr Stephen Hunt on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH03	Secretary's details changed for Mr Van Sheldon Greaves on 30 June 2021	View PDF Secretary's details changed for Mr Van Sheldon Greaves on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Mr Van Sheldon Greaves on 30 June 2021	View PDF Director's details changed for Mr Van Sheldon Greaves on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Upper Office Shottenden Manor Farm Westwell Ashford Kent TN25 4JR England to 15 Freathy Lane Ashford Kent TN25 4QP on 30 June 2021	View PDF Registered office address changed from Upper Office Shottenden Manor Farm Westwell Ashford Kent TN25 4JR England to 15 Freathy Lane Ashford Kent TN25 4QP on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH03	Secretary's details changed for Mr Van Greaves on 30 June 2021	View PDF Secretary's details changed for Mr Van Greaves on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	PSC04	Change of details for Mr Stephen Hunt as a person with significant control on 4 August 2020	View PDF Change of details for Mr Stephen Hunt as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mr Stephen Hunt on 4 August 2020	View PDF Director's details changed for Mr Stephen Hunt on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC04	Change of details for Mr Van Sheldon Greaves as a person with significant control on 4 August 2020	View PDF Change of details for Mr Van Sheldon Greaves as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mr Van Sheldon Greaves on 4 August 2020	View PDF Director's details changed for Mr Van Sheldon Greaves on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH03	Secretary's details changed for Mr Van Greaves on 4 August 2020	View PDF Secretary's details changed for Mr Van Greaves on 4 August 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Upper Office Shottenden Manor Farm Westwell Ashford Kent TN25 4JR on 6 February 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Upper Office Shottenden Manor Farm Westwell Ashford Kent TN25 4JR on 6 February 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-03 GBP 20,000	View PDF Incorporation Statement of capital on 2019-09-03 GBP 20,000 - link opens in a new window - 32 pages (32 pages)

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CAPRIGEN BIOTECHNOLOGY LTD

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