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NOVABIOTICS LIMITED

Company number SC272344

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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)
04 Dec 2019 AD01 Registered office address changed from Cruickshank Building Craibstone Bucksburn Aberdeen AB21 9TR Scotland to Unit 3, Silverburn Crescent Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW on 4 December 2019
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
07 Nov 2018 MR01 Registration of charge SC2723440003, created on 2 November 2018
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
30 Aug 2018 TM01 Termination of appointment of Paul Andrew Peter Foulger as a director on 16 August 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 1,401,896.8
28 Nov 2017 AA Group of companies' accounts made up to 31 August 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,401,853.4
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
18 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,401,029.2
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,401,163.4
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 1,401,029.2
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/03/2017
11 Jan 2017 AP01 Appointment of Mr Paul Andrew Peter Foulger as a director on 5 December 2016
25 Nov 2016 AA Group of companies' accounts made up to 31 August 2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,364,709.6
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,348,347.90
18 Dec 2015 AA Group of companies' accounts made up to 31 August 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,345,957.30
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,344,796.0
27 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,344,796
27 Aug 2015 AR01 Annual return made up to 23 August 2014 with full list of shareholders
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,336,702.00