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IRONSTONE LIFE SCIENCE CAMBOURNE TWO LTD

Company number 13779806

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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)
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
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
13 Nov 2023 MR04 Satisfaction of charge 137798060001 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 137798060002, created on 23 June 2023
24 May 2023 PSC05 Change of details for Ironstone Life Science Holdings Limited as a person with significant control on 3 December 2021
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 30,282,812
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 MR01 Registration of charge 137798060001, created on 29 March 2022
02 Feb 2022 AP01 Appointment of Mr Mr Ian David Harris as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Mr David John Lewis as a director on 1 February 2022
03 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-03
  • GBP 1