- Company Overview for ANTIBODY ANALYTICS LIMITED (SC520998)
- Filing history for ANTIBODY ANALYTICS LIMITED (SC520998)
- People for ANTIBODY ANALYTICS LIMITED (SC520998)
- Charges for ANTIBODY ANALYTICS LIMITED (SC520998)
- More for ANTIBODY ANALYTICS LIMITED (SC520998)
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) |
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06 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with updates | |
06 Dec 2018 | PSC04 | Change of details for Mr Andrew Richard Upsall as a person with significant control on 10 May 2018 | |
06 Dec 2018 | PSC04 | Change of details for Miss Michahaila Julia Downie as a person with significant control on 1 May 2018 | |
19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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11 Jun 2018 | SH02 | Sub-division of shares on 10 May 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
15 Aug 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
28 Apr 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-04-28
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28 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 24 November 2015
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13 Apr 2016 | AD01 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH on 13 April 2016 | |
13 Apr 2016 | AP01 | Appointment of Dr Andrew Wiliam Baron as a director on 11 January 2016 | |
13 Apr 2016 | AP01 | Appointment of Mr Andrew Richard Upsall as a director on 11 January 2016 | |
07 Apr 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
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11 Jan 2016 | AP01 | Appointment of Miss Michahaila Julia Downie as a director on 24 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of James Stuart Mcmeekin as a director on 24 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Cosec Limited as a director on 24 November 2015 | |
24 Nov 2015 | TM02 | Termination of appointment of Cosec Limited as a secretary on 24 November 2015 | |
24 Nov 2015 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 17-19 Motherwell Road Carfin Motherwell ML1 4EB on 24 November 2015 | |
24 Nov 2015 | NEWINC |
Incorporation
Statement of capital on 2015-11-24
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