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EUROFINS ALBA SCIENCE LIMITED

Company number SC422756

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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)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 0.01	View PDF Statement of capital on 5 September 2024 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2024	CAP-SS	Solvency Statement dated 30/08/24	View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of Marie Elizabeth Reynolds as a director on 28 December 2022	View PDF Termination of appointment of Marie Elizabeth Reynolds as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Michael Robert Watts as a director on 29 December 2022	View PDF Appointment of Mr Michael Robert Watts as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	View PDF Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	View PDF Termination of appointment of Sonia Miles as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2022	CERTNM	Company name changed alba science LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	View PDF Company name changed alba science LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	PSC02	Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 12 August 2021	View PDF Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 22 April 2022	View PDF Withdrawal of a person with significant control statement on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	View PDF Appointment of Sonia Miles as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
31 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Dr Judith Arita Russell as a director on 12 August 2021	View PDF Appointment of Dr Judith Arita Russell as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)

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EUROFINS ALBA SCIENCE LIMITED

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