AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 22nd December 2023: 312.52 GBP
filed on: 4th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th November 2023: 304.17 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st October 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2023
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th September 2023: 303.38 GBP
filed on: 9th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th September 2023: 295.03 GBP
filed on: 9th, October 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 30th June 2023 from 31st May 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed biofaze LTDcertificate issued on 25/05/23
filed on: 25th, May 2023
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge CB24 9NL England on 6th December 2022 to Suite 14 Science Village, Chesterford Research Park , Little Chesterford Saffron Walden Cambridge CB10 1XL
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th January 2022
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th January 2022: 278.33 GBP
filed on: 16th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th January 2022: 184.78 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 31st October 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2021
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, August 2021
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, August 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 16th July 2021
filed on: 5th, August 2021
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 16th July 2021
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2021
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st July 2021: 178.11 GBP
filed on: 27th, July 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th July 2021
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th July 2021: 160.30 GBP
filed on: 27th, July 2021
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2021
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 26th May 2021: 1.00 GBP
capital
|
|