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CENSO BIOTECHNOLOGIES LTD

Company number SC348293

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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)
19 Mar 2018 MA Memorandum and Articles of Association
19 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 215,325.00
27 Sep 2016 SH08 Change of share class name or designation
27 Sep 2016 SH02 Sub-division of shares on 28 April 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 28/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to Wallace Building Roslin Biocentre Roslin EH25 9PP on 22 September 2016
05 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
30 Dec 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
03 Nov 2014 AA Full accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
08 Nov 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
16 Sep 2010 CH04 Secretary's details changed for Wjm Directors Limited on 9 September 2010