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3F BIO LTD

Company number SC496410

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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)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH06	Cancellation of shares. Statement of capital on 16 November 2023 GBP 1,230.19	View PDF Cancellation of shares. Statement of capital on 16 November 2023 GBP 1,230.19 - link opens in a new window - 14 pages (14 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 1,233.02	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 1,233.02 - link opens in a new window - 21 pages (21 pages)
09 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 27 pages (27 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 1,225.98	View PDF Statement of capital on 27 October 2023 GBP 1,225.98 - link opens in a new window - 13 pages (13 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 17/10/23	View PDF Solvency Statement dated 17/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ That the amount standing to the credit of the share premium account of the company be reduced by EUR26,000,000 and the amount by which the share premium account is so reduced be credited to the profit and loss account 23/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the amount standing to the credit of the share premium account of the company be reduced by EUR26,000,000 and the amount by which the share premium account is so reduced be credited to the profit and loss account 23/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 1,225.98	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 1,225.98 - link opens in a new window - 22 pages (22 pages)
18 Aug 2023	AP01	Appointment of Mr Harry Kalms as a director on 14 August 2023	View PDF Appointment of Mr Harry Kalms as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Joost Matthijssen as a director on 14 August 2023	View PDF Termination of appointment of Joost Matthijssen as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)

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3F BIO LTD

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