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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 100
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
  • GBP 1
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
  • GBP 1