Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IRONSTONE LIFE SCIENCE MERRIFIELD LTD

Company number 13763037

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2023
  • GBP 5,057,662
04 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 24 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24
04 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 5,057,662
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/24
13 Nov 2023 MR04 Satisfaction of charge 137630370001 in full
20 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 MR01 Registration of charge 137630370002, created on 23 June 2023
30 May 2023 MA Memorandum and Articles of Association
24 May 2023 PSC05 Change of details for Ironstone Life Science Holdings Limited as a person with significant control on 24 November 2021
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 2,991,734
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
11 Aug 2022 MR01 Registration of charge 137630370001, created on 5 August 2022
02 Feb 2022 AP01 Appointment of Mr Mr David John Lewis as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Mr Ian David Harris as a director on 1 February 2022