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MANA BIOSYSTEMS LIMITED

Company number 13011787

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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 Dec 2021	AD01	Registered office address changed from 12 Swan Road London SE16 7DL England to The Royal Institution 21 Albemarle Street London W1S 4BS on 11 December 2021	View PDF Registered office address changed from 12 Swan Road London SE16 7DL England to The Royal Institution 21 Albemarle Street London W1S 4BS on 11 December 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2021	PSC04	Change of details for Miss Andrea Jagodic as a person with significant control on 5 December 2021	View PDF Change of details for Miss Andrea Jagodic as a person with significant control on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	PSC01	Notification of Thomas Samuel Stringer as a person with significant control on 5 December 2021	View PDF Notification of Thomas Samuel Stringer as a person with significant control on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	PSC01	Notification of Laurent Tadjo Kotch as a person with significant control on 5 December 2021	View PDF Notification of Laurent Tadjo Kotch as a person with significant control on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 December 2021 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 22/12/21	View PDF Statement of capital following an allotment of shares on 5 December 2021 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 22/12/21 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 1 February 2021	View PDF Second filing of Confirmation Statement dated 1 February 2021 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	PSC04	Change of details for Miss Andrea Jagodic as a person with significant control on 1 February 2021	View PDF Change of details for Miss Andrea Jagodic as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC07	Cessation of Laurent Tadjo Kotch as a person with significant control on 1 February 2021	View PDF Cessation of Laurent Tadjo Kotch as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC07	Cessation of Thomas Samuel Stringer as a person with significant control on 1 February 2021	View PDF Cessation of Thomas Samuel Stringer as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC04	Change of details for Mr Thomas Samuel Stringer as a person with significant control on 1 February 2021	View PDF Change of details for Mr Thomas Samuel Stringer as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2021	View PDF Confirmation statement made on 1 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2021 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	PSC01	Notification of Andrea Jagodic as a person with significant control on 1 February 2021	View PDF Notification of Andrea Jagodic as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC01	Notification of Laurent Tadjo Kotch as a person with significant control on 1 February 2021	View PDF Notification of Laurent Tadjo Kotch as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Laurent Tadjo Kotch as a director on 27 January 2021	View PDF Appointment of Mr Laurent Tadjo Kotch as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Miss Andrea Jagodic as a director on 27 January 2021	View PDF Appointment of Miss Andrea Jagodic as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 36	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 36 - link opens in a new window - 10 pages (10 pages)

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