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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16 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 24 Broughton Street Edinburgh EH1 3RH
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16 Dec 2024 |
AD02 |
Register inspection address has been changed to 24 Broughton Street Edinburgh EH1 3RH
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16 Dec 2024 |
AD01 |
Registered office address changed from , 24 Broughton Street, Edinburgh, EH1 3RH, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 16 December 2024
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-28
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25 Nov 2024 |
AP01 |
Appointment of Stephane Rene Ernest Barrau as a director on 25 November 2024
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05 Sep 2024 |
SH19 |
Statement of capital on 5 September 2024
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05 Sep 2024 |
SH20 |
Statement by Directors
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05 Sep 2024 |
CAP-SS |
Solvency Statement dated 30/08/24
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Marie Elizabeth Reynolds as a director on 28 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Michael Robert Watts as a director on 29 December 2022
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03 Feb 2023 |
AP03 |
Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Sonia Miles as a secretary on 20 January 2023
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
CERTNM |
Company name changed alba science LTD\certificate issued on 24/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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22 Apr 2022 |
PSC02 |
Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 12 August 2021
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22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
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04 Apr 2022 |
AP03 |
Appointment of Sonia Miles as a secretary on 1 April 2022
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