Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
PSC01 |
Notification of Chin Yam Yuan as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Nicola Jane Abraham as a person with significant control on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Dr Roger Sun as a director on 29 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Oct 2024 |
PSC07 |
Cessation of Gillian Anne Smith as a person with significant control on 24 September 2024
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02 Oct 2024 |
PSC01 |
Notification of Nicola Jane Abraham as a person with significant control on 24 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Jul 2024 |
AP01 |
Appointment of Miss Song Xiaole as a director on 19 June 2024
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11 Jun 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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18 Apr 2024 |
MR04 |
Satisfaction of charge SC2592950001 in full
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28 Mar 2024 |
PSC07 |
Cessation of Innofield Biotechnology Group Limited as a person with significant control on 10 October 2022
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28 Mar 2024 |
PSC01 |
Notification of Yiyuan Chen as a person with significant control on 10 October 2022
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13 Mar 2024 |
PSC05 |
Change of details for Innofield Biotechnology Group Limited as a person with significant control on 7 March 2024
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2024
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08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/03/2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 08/03/2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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