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TRIPLE HELIX BIOTECHNOLOGY LTD

Company number 13749240

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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)
18 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CH01	Director's details changed for Mr Zijie Wang on 15 September 2024	View PDF Director's details changed for Mr Zijie Wang on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mr Zijie Wang as a person with significant control on 15 September 2024	View PDF Change of details for Mr Zijie Wang as a person with significant control on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Mr Da Lin as a person with significant control on 24 November 2021	View PDF Change of details for Mr Da Lin as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	PSC01	Notification of Zijie Wang as a person with significant control on 24 November 2021	View PDF Notification of Zijie Wang as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Da Lin on 1 July 2022	View PDF Director's details changed for Mr Da Lin on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC04	Change of details for Mr Da Lin as a person with significant control on 1 July 2022	View PDF Change of details for Mr Da Lin as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 8 February 2022	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-17 GBP 100 - link opens in a new window - 20 pages (20 pages)

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