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NG BIO LTD

Company number 12748080

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jun 2023 PSC04 Change of details for Mr Mohammad Khobreh as a person with significant control on 9 May 2023
15 Jun 2023 PSC04 Change of details for Mr Jason Goldstein as a person with significant control on 14 April 2023
15 Jun 2023 CH01 Director's details changed for Mr Mohammad Khobreh on 9 May 2023
15 Jun 2023 CH01 Director's details changed for Mr Jason Goldstein on 14 April 2023
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 9,650
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 October 2021
  • GBP 14,200
10 Jan 2023 SH20 Statement by Directors
05 Jan 2023 SH19 Statement of capital on 5 January 2023
  • GBP 50
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2022 CAP-SS Solvency Statement dated 31/08/21
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
24 Nov 2022 CH01 Director's details changed for Mr Mohammad Khobreh on 24 November 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MA Memorandum and Articles of Association
13 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 9,150
14 Feb 2022 PSC04 Change of details for Mr Mohammad Khobreh as a person with significant control on 13 February 2022
13 Feb 2022 CH01 Director's details changed for Mr Mohammad Khobreh on 13 February 2022
14 Dec 2021 PSC04 Change of details for Mr Mohammad Khobhreh as a person with significant control on 14 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Mohammad Khobhreh on 14 December 2021