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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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28 Oct 2024 |
PSC05 |
Change of details for Cavendish Biotec Group Management Ltd as a person with significant control on 25 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin John Norville on 27 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
PSC07 |
Cessation of Kevin Norville as a person with significant control on 3 April 2023
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25 Aug 2023 |
PSC02 |
Notification of Cavendish Biotec Group Management Ltd as a person with significant control on 3 April 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Norville on 1 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Kevin Norville as a person with significant control on 1 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Kevin Norville on 18 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Kevin Norville as a person with significant control on 18 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 26 May 2022
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02 Dec 2021 |
PSC07 |
Cessation of Van Greaves as a person with significant control on 9 November 2021
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02 Dec 2021 |
PSC07 |
Cessation of Stephen Laurence Hunt as a person with significant control on 9 November 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Kevin Norville as a person with significant control on 9 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin Norville on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Kevin Norville as a person with significant control on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Upper Office Shottenden Manor Lenacre Street Ashford Kent TN25 4JR United Kingdom to 42 Cudworth Road Ashford Kent TN24 0BG on 29 November 2021
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