AFFIVANT SCIENCES HOLDINGS LIMITED
Company number 12852351
- Company Overview for AFFIVANT SCIENCES HOLDINGS LIMITED (12852351)
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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) |
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24 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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16 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
14 Jun 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 September 2024 | |
23 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
06 Oct 2023 | TM01 | Termination of appointment of Mark Craig as a director on 6 October 2023 | |
06 Oct 2023 | AP01 | Appointment of Ms Emma Carys Price as a director on 6 October 2023 | |
06 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with updates | |
19 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
12 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with updates | |
12 Aug 2022 | TM01 | Termination of appointment of Sunil Masson as a director on 5 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Mr Lee Francis Moore as a director on 5 August 2022 | |
22 Apr 2022 | PSC02 | Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021 | |
22 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 April 2022 | |
08 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
08 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with updates | |
31 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Mar 2021 | RESOLUTIONS |
Resolutions
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02 Sep 2020 | AA01 | Current accounting period shortened from 30 September 2021 to 31 March 2021 | |
02 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-02
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