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CAVENDISH BIOTECHNOLOGY LTD

Company number 12316036

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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)
11 Nov 2021	TM01	Termination of appointment of Stephen Laurence Hunt as a director on 9 November 2021	View PDF Termination of appointment of Stephen Laurence Hunt as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2021	TM01	Termination of appointment of Van Sheldon Greaves as a director on 7 November 2021	View PDF Termination of appointment of Van Sheldon Greaves as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AD01	Registered office address changed from 21 Western Avenue Ashford TN23 1LY England to Upper Office Shottenden Manor Lenacre Street Ashford Kent TN25 4JR on 6 September 2021	View PDF Registered office address changed from 21 Western Avenue Ashford TN23 1LY England to Upper Office Shottenden Manor Lenacre Street Ashford Kent TN25 4JR on 6 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CH01	Director's details changed for Mr Stephen Laurence Hunt on 12 August 2021	View PDF Director's details changed for Mr Stephen Laurence Hunt on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC04	Change of details for Mr Stephen Laurence Hunt as a person with significant control on 12 August 2021	View PDF Change of details for Mr Stephen Laurence Hunt as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 21 Western Avenue Ashford TN23 1LY on 30 July 2021	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 21 Western Avenue Ashford TN23 1LY on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC04	Change of details for Mr Kevin Norville as a person with significant control on 30 July 2021	View PDF Change of details for Mr Kevin Norville as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC04	Change of details for Mr Van Greaves as a person with significant control on 30 July 2021	View PDF Change of details for Mr Van Greaves as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC04	Change of details for Mr Stephen Laurence Hunt as a person with significant control on 30 July 2021	View PDF Change of details for Mr Stephen Laurence Hunt as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Mr Stephen Hunt as a person with significant control on 30 June 2021	View PDF Change of details for Mr Stephen Hunt as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	PSC01	Notification of Van Greaves as a person with significant control on 26 June 2020	View PDF Notification of Van Greaves as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC01	Notification of Stephen Hunt as a person with significant control on 26 June 2020	View PDF Notification of Stephen Hunt as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC04	Change of details for Mr Kevin Norville as a person with significant control on 26 June 2020	View PDF Change of details for Mr Kevin Norville as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2020 GBP 23,550	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2020 GBP 23,550 - link opens in a new window - 7 pages (7 pages)
23 May 2020	CH01	Director's details changed for Mr Kevin Norville on 23 May 2020	View PDF Director's details changed for Mr Kevin Norville on 23 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CH01	Director's details changed for Mr Stephen Laurence Hunt on 20 May 2020	View PDF Director's details changed for Mr Stephen Laurence Hunt on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CH01	Director's details changed for Mr Van Sheldon Greaves on 20 May 2020	View PDF Director's details changed for Mr Van Sheldon Greaves on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from 3 Queens Street Ashford Kent TN23 1RF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 11 May 2020	View PDF Registered office address changed from 3 Queens Street Ashford Kent TN23 1RF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 11 May 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 12,000 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 12,000 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 12,000 - link opens in a new window - 32 pages (32 pages)

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CAVENDISH BIOTECHNOLOGY LTD

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