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NOVABIOTICS CONSUMER HEALTH LIMITED

Company number SC800943

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	AD01	Registered office address changed from Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW United Kingdom to One Biohub Foresterhill Road Aberdeen AB25 2XE on 1 November 2024	View PDF Registered office address changed from Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW United Kingdom to One Biohub Foresterhill Road Aberdeen AB25 2XE on 1 November 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA01	Current accounting period shortened from 30 November 2024 to 29 November 2024	View PDF Current accounting period shortened from 30 November 2024 to 29 November 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 101 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 30 November 2024	View PDF Current accounting period shortened from 28 February 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-28 GBP 100	View PDF Incorporation Statement of capital on 2024-02-28 GBP 100 - link opens in a new window - 47 pages (47 pages)

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