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AFFIVANT SCIENCES HOLDINGS LIMITED

Company number 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)
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 September 2024
  • USD 20,563
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
  • USD 20,562
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
  • USD 20,561
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
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
  • USD 20,560