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GAMMA BIOSCIENCES NEWCO LIMITED

Company number 14563696

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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)
10 May 2024 PSC05 Change of details for Gamma Biosciences Holdco Limited as a person with significant control on 2 April 2024
17 Apr 2024 CH01 Director's details changed for Mr. Anogie Joseph-Erameh on 5 April 2024
17 Apr 2024 CH01 Director's details changed for Mr. Matthew Tower Gunnison on 5 April 2024
17 Apr 2024 CH01 Director's details changed for Mr. Kugan Sathiyanandarajah on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
12 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • USD 94,706.86
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • USD 94,035.04
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • USD 83,211.6
03 Mar 2023 SH08 Change of share class name or designation
01 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-30
  • USD .01