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PROMATIX BIOSCIENCES LTD

Company number 13585400

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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)
14 Oct 2024	AP01	Appointment of Dr Graeme Richard Martin as a director on 14 October 2024	View PDF Appointment of Dr Graeme Richard Martin as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 50	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
13 May 2024	MR01	Registration of charge 135854000001, created on 9 May 2024	View PDF Registration of charge 135854000001, created on 9 May 2024 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Dr Robert Henry Balfour as a director on 23 January 2023	View PDF Appointment of Dr Robert Henry Balfour as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 10 - link opens in a new window - 10 pages (10 pages)

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