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CENTEO BIOSCIENCES LIMITED

Company number SC252635

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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)
13 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
30 Jun 2011 AD01 Registered office address changed from Level 8, 155 St Vincent Street Glasgow Lanarkshire G2 5NR on 30 June 2011
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 76.2823
30 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Philipp Steinmann on 11 July 2010
30 Jul 2010 CH03 Secretary's details changed for Philipp Steinmann on 11 July 2010
30 Jul 2010 CH01 Director's details changed for Gabriela Juarez Martinez on 11 July 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 72.74
12 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 1
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 38.076
10 Aug 2009 363a Return made up to 11/07/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 88(2) Ad 19/02/09\gbp si 162380@0.0001=16.238\gbp ic 44.5125/60.7505\
28 Feb 2009 288a Director appointed geoffrey harris george bush
23 Feb 2009 88(2) Ad 17/02/09\gbp si 118125@0.0001=11.8125\gbp ic 32.7/44.5125\
23 Feb 2009 122 S-div
23 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008 363a Return made up to 11/07/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 88(2) Ad 03/03/08\gbp si 114@0.01=1.14\gbp ic 29/30.14\
30 Dec 2007 88(2)R Ad 29/11/07--------- £ si 164@.01=1 £ ic 28/29