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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04 Oct 2024 |
AD01 |
Registered office address changed from Smith House George Street Nailsworth Stroud GL6 0AG England to 10 Queen Street Place London EC4R 1AG on 4 October 2024
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04 Sep 2024 |
CERTNM |
Company name changed oncobone ventures LIMITED\certificate issued on 04/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-02
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16 May 2024 |
AP01 |
Appointment of Ms Lorenza Maria Castellon as a director on 4 May 2024
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03 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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03 May 2024 |
TM01 |
Termination of appointment of Tarquin David Fletcher Edwards as a director on 22 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Andrew Peter King as a director on 22 April 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Tarquin David Fletcher Edwards on 30 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Dr Tiina Emilia Kahkonen on 30 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Dr Jussi Marko Juhani Halleen on 30 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Dr Jussi Marko Juhani Halleen on 12 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Satu Vainikka as a director on 19 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Andrew Peter King as a director on 19 April 2023
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23 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2022 |
SH02 |
Sub-division of shares on 16 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2021
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18 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 Jun 2021 |
PSC07 |
Cessation of Satu Vainikka as a person with significant control on 16 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Tarquin David Fletcher Edwards as a person with significant control on 16 June 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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