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ANTIBODY ANALYTICS LIMITED

Company number SC520998

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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)
26 Sep 2024 PSC05 Change of details for Project Steel Acquireco Limited as a person with significant control on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Miss Michahaila Julia Downie on 26 September 2024
26 Sep 2024 AD01 Registered office address changed from Antibody Analytics Discovery Centre Braidhurst Industrial Estate Motherwell North Lanarkshire ML1 3st Scotland to Rouken Discovery Centre Braidhurst Industrial Estate Motherwell North Lanarkshire ML1 3st on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Andrew Richard Upsall on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Alan Thomas Mcdonald on 26 September 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 AP01 Appointment of Mr Alan Mcdonald as a director on 3 May 2024
20 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
27 Nov 2023 SH06 Cancellation of shares. Statement of capital on 12 October 2023
  • GBP 100
27 Nov 2023 SH03 Purchase of own shares.
27 Nov 2023 SH03 Purchase of own shares.
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 PSC02 Notification of Project Steel Acquireco Limited as a person with significant control on 12 October 2023
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 121.19
08 Nov 2023 PSC07 Cessation of Andrew Richard Upsall as a person with significant control on 12 October 2023
08 Nov 2023 PSC07 Cessation of Michahaila Julia Downie as a person with significant control on 12 October 2023
03 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2023 MR04 Satisfaction of charge SC5209980004 in part
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
24 Nov 2022 MA Memorandum and Articles of Association
24 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 MR01 Registration of a charge