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NEXABIOME LIMITED

Company number SC373464

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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)
10 Oct 2022 TM02 Termination of appointment of Barwell Consulting Limited as a secretary on 3 October 2022
21 Sep 2022 TM01 Termination of appointment of John George Carney as a director on 21 September 2022
08 Sep 2022 AA Full accounts made up to 31 March 2022
03 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 202,297.68
28 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
20 Jan 2022 CH01 Director's details changed for Mr Simon Dennis Hunt on 10 January 2022
17 Jan 2022 CH01 Director's details changed for Mr Albert Nicholl on 17 January 2022
12 Jan 2022 AP01 Appointment of Mr Simon Dennis Hunt as a director on 10 January 2022
10 Jan 2022 AP01 Appointment of Mr Albert Nicholl as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of James Owen Reid as a director on 31 December 2021
31 Aug 2021 AA Full accounts made up to 31 March 2021
10 May 2021 MR01 Registration of charge SC3734640006, created on 9 May 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 201,805.88
02 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
12 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 201,314.07
07 Jan 2021 MR04 Satisfaction of charge SC3734640005 in full
15 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 200,020.22
26 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
06 Jan 2020 MR04 Satisfaction of charge SC3734640004 in full
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019