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PLASMA FRESH LIMITED

Company number 14809939

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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)
15 Oct 2024	AD01	Registered office address changed from Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ England to Daresbury Laboratory Keckwick Lane Warrington WA4 4AD on 15 October 2024	View PDF Registered office address changed from Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ England to Daresbury Laboratory Keckwick Lane Warrington WA4 4AD on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AD01	Registered office address changed from Foundation Building Brownlow Hill Liverpool L69 7ZX England to Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ on 16 April 2024	View PDF Registered office address changed from Foundation Building Brownlow Hill Liverpool L69 7ZX England to Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	SH02	Sub-division of shares on 29 September 2023	View PDF Sub-division of shares on 29 September 2023 - link opens in a new window - 6 pages (6 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Oct 2023	PSC07	Cessation of University of Liverpool as a person with significant control on 29 September 2023	View PDF Cessation of University of Liverpool as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 8.04	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 8.04 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AP01	Appointment of Mr James Walsh as a director on 29 September 2023	View PDF Appointment of Mr James Walsh as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Mike Lodge as a director on 29 September 2023	View PDF Appointment of Mr Mike Lodge as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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