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REEM BIOTECHNOLOGY LTD

Company number 13159511

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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)
10 Sep 2024 AP01 Appointment of Mr Mathew Henson as a director on 8 May 2024
10 Sep 2024 PSC01 Notification of Mathew Henson as a person with significant control on 8 May 2024
10 Sep 2024 TM01 Termination of appointment of Karl John Rothwell as a director on 8 May 2024
10 Sep 2024 TM01 Termination of appointment of Karl John Rothwell as a director on 8 May 2024
10 Sep 2024 PSC07 Cessation of Karl John Rothwell as a person with significant control on 8 May 2024
02 Jul 2024 AD01 Registered office address changed from Park Works River Street Heywood OL10 4AB England to Office 34 Phoenix Industrial Estate Failsworth Self Storage Manchester M35 9DS on 2 July 2024
31 May 2024 AA Unaudited abridged accounts made up to 31 January 2024
29 May 2024 RP04AP01 Second filing for the appointment of Mr Karl John Rothwell as a director
21 May 2024 AP01 Appointment of Mr Karl John Rothwell as a director on 8 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 29/05/2024.
21 May 2024 PSC07 Cessation of Karl John Rothwell as a person with significant control on 8 May 2024
21 May 2024 PSC01 Notification of Karl John Rothwell as a person with significant control on 7 May 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
21 May 2024 PSC07 Cessation of Andrew Charles Smith as a person with significant control on 8 May 2024
21 May 2024 TM01 Termination of appointment of Andrew Charles Smith as a director on 8 May 2024
21 May 2024 PSC07 Cessation of Lee Taylor as a person with significant control on 8 May 2024
21 May 2024 AP01 Appointment of Mr Karl John Rothwell as a director on 8 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 29/05/2024.
21 May 2024 PSC01 Notification of Karl John Rothwell as a person with significant control on 8 May 2024
17 May 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
17 May 2023 CS01 Confirmation statement made on 10 March 2023 with updates
17 May 2023 TM01 Termination of appointment of Tamer Turker Hassan as a director on 10 May 2023
31 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
10 Mar 2021 AP01 Appointment of Mr Tamer Turker Hassan as a director on 1 March 2021