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MANA BIOSYSTEMS LIMITED

Company number 13011787

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 97.51	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 97.51 - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 96.97	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 96.97 - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 96.53	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 96.53 - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2022 GBP 95.43	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2022 GBP 95.43 - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 94.48	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 94.48 - link opens in a new window - 6 pages (6 pages)
30 Dec 2023	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 97.51 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024.	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 97.51 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024. - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 96.97 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024.	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 96.97 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024. - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 96.53 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024.	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 96.53 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024. - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 95.43 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024.	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 95.43 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024. - link opens in a new window - 4 pages (4 pages)
25 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 94.48 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024.	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 94.48 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024. - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 90	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 90 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2022	PSC01	Notification of Thomas Samuel Stringer as a person with significant control on 11 December 2021	View PDF Notification of Thomas Samuel Stringer as a person with significant control on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	PSC01	Notification of Laurent Tadjo Kotch as a person with significant control on 11 December 2021	View PDF Notification of Laurent Tadjo Kotch as a person with significant control on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	PSC07	Cessation of Thomas Samuel Stringer as a person with significant control on 5 December 2021	View PDF Cessation of Thomas Samuel Stringer as a person with significant control on 5 December 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2022	PSC07	Cessation of Laurent Tadjo Kotch as a person with significant control on 5 December 2021	View PDF Cessation of Laurent Tadjo Kotch as a person with significant control on 5 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2021 GBP 90	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2021 GBP 90 - link opens in a new window - 4 pages (4 pages)

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MANA BIOSYSTEMS LIMITED

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