Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 October 2023
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03 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-20
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03 Oct 2023 |
LIQ01 |
Declaration of solvency
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15 Jun 2023 |
TM01 |
Termination of appointment of Marcus Robin Watson as a director on 14 June 2023
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09 May 2023 |
PSC05 |
Change of details for 3 Billion Pairs Genetic Corporation Limited as a person with significant control on 9 September 2022
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24 Apr 2023 |
AP01 |
Appointment of Nicholas John Pike as a director on 9 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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21 Mar 2023 |
PSC02 |
Notification of 3 Billion Pairs Genetic Corporation Limited as a person with significant control on 30 June 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Summers as a director on 10 March 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of David Tabizel as a director on 21 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Chun Kit James Fok as a director on 31 October 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of David Rupert Armstrong Ashe as a director on 31 August 2022
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09 Sep 2022 |
CERTNM |
Company name changed 3 billion pairs genetic corporation LIMITED\certificate issued on 09/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-09
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15 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confimration duty paid
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12 Jul 2022 |
PSC04 |
Change of details for Mr David Tabizel as a person with significant control on 30 June 2022
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12 Jul 2022 |
SH19 |
Statement of capital on 12 July 2022
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12 Jul 2022 |
SH20 |
Statement by Directors
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Reduce share premium account 28/06/2022
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11 Jul 2022 |
PSC07 |
Cessation of Stephan Alain Jean Tual as a person with significant control on 30 June 2022
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11 Jul 2022 |
SH20 |
Statement by Directors
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11 Jul 2022 |
CAP-SS |
Solvency Statement dated 27/06/22
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