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FUSION ANTIBODIES PLC

Company number NI039740

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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)
25 Sep 2019 AA Full accounts made up to 31 March 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2018 AP01 Appointment of Mr Timothy William Watts as a director on 18 December 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 883,647.68
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 615,355
12 Dec 2017 TM01 Termination of appointment of William David John Moore as a director on 11 December 2017
12 Dec 2017 TM01 Termination of appointment of John Ivan George Cadogan as a director on 11 December 2017
11 Dec 2017 CC04 Statement of company's objects
11 Dec 2017 MAR Re-registration of Memorandum and Articles
11 Dec 2017 AUDR Auditor's report
11 Dec 2017 AUDS Auditor's statement
11 Dec 2017 BS Balance Sheet
11 Dec 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2017 RR01 Re-registration from a private company to a public company
04 Dec 2017 AA Full accounts made up to 31 March 2017
07 Nov 2017 SH02 Sub-division of shares on 25 October 2017
27 Oct 2017 SH19 Statement of capital on 27 October 2017
  • GBP 547,655
27 Oct 2017 SH20 Statement by Directors
27 Oct 2017 CAP-SS Solvency Statement dated 25/10/17
27 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital