AD01 |
Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on September 1, 2020
filed on: 1st, September 2020
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(12 pages)
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AA01 |
Previous accounting period shortened from August 31, 2019 to August 30, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period extended from February 28, 2019 to August 31, 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 18th, November 2018
| accounts
|
Free Download
(9 pages)
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AA01 |
Previous accounting period shortened from July 31, 2018 to February 28, 2018
filed on: 26th, March 2018
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(9 pages)
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SH01 |
Capital declared on April 11, 2017: 3638.20 GBP
filed on: 26th, September 2017
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on April 11, 2017: 3464.34 GBP
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(12 pages)
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SH01 |
Capital declared on August 8, 2016: 3138.21 GBP
filed on: 9th, November 2016
| capital
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from C/O Dr F a O Marston Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on June 10, 2016
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, May 2016
| resolution
|
Free Download
(6 pages)
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AR01 |
Annual return made up to April 26, 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to July 31, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on July 31, 2015: 4287.00 GBP
filed on: 12th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2015: 4216.00 GBP
filed on: 12th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 14, 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 3, 2015: 74.71 GBP
filed on: 15th, December 2015
| capital
|
Free Download
(9 pages)
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AD01 |
Registered office address changed from 131 Mount Pleasant Liverpool Science Park Liverpool L3 5TF England to C/O Dr F a O Marston Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on August 5, 2015
filed on: 5th, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield East Cheshire SK10 4TG England to 131 Mount Pleasant Liverpool Science Park Liverpool L3 5TF on July 22, 2015
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 131 Mount Pleasant Liverpool Science Park, Innovation Centre 1 Liverpool L3 5TF to Biohub at Alderley Park Alderley Park Macclesfield East Cheshire SK10 4TG on July 16, 2015
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to December 14, 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on June 20, 2011: 4142.00 GBP
filed on: 10th, November 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 16, 2011: 4142.00 GBP
filed on: 10th, November 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 27, 2014: 4142.00 GBP
filed on: 15th, July 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, July 2014
| resolution
|
Free Download
(44 pages)
|
AA |
Full accounts data made up to July 31, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(14 pages)
|
AD02 |
Notification of SAIL
filed on: 7th, February 2014
| address
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Free Download
(1 page)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: 40 Leavy Greave Road the Sheffield Bioincubator Sheffield S3 7RD England
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 5, 2014. Old Address: the Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7RD
filed on: 5th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, September 2013
| resolution
|
Free Download
(48 pages)
|
SH01 |
Capital declared on June 26, 2013: 1968.00 GBP
filed on: 19th, August 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2013
| capital
|
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 1st, August 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 10, 2013: 1968.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 22, 2013: 1153.00 GBP
filed on: 24th, May 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to December 14, 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, January 2013
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 14, 2011 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, April 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2010 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to July 31, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to July 31, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 14, 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to July 31, 2008
filed on: 27th, February 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to January 15, 2009
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to July 31, 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to December 20, 2007
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
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88(2)R |
Alloted 999 shares on April 4, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, June 2007
| capital
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Free Download
(2 pages)
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225 |
Accounting reference date shortened from 31/12/07 to 31/07/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
| incorporation
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Free Download
(16 pages)
|