AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(5 pages)
|
SH01 |
39.06 GBP is the capital in company's statement on Friday 16th December 2022
filed on: 25th, May 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th March 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Saturday 25th March 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 8th, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th March 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 17th March 2022.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 31st August 2021
filed on: 31st, August 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ. Change occurred on Monday 30th August 2021. Company's previous address: Biohub Alderly Park Alderly Edge Cheshire SK10 4TG England.
filed on: 30th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th March 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(61 pages)
|
SH01 |
39.06 GBP is the capital in company's statement on Friday 14th May 2021
filed on: 18th, June 2021
| capital
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
31.22 GBP is the capital in company's statement on Wednesday 23rd September 2020
filed on: 14th, October 2020
| capital
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, October 2020
| incorporation
|
Free Download
(60 pages)
|
MR04 |
Charge 105836230001 satisfaction in full.
filed on: 13th, October 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 29th March 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
25.41 GBP is the capital in company's statement on Monday 22nd July 2019
filed on: 10th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 6th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, August 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
24.83 GBP is the capital in company's statement on Thursday 16th May 2019
filed on: 31st, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, June 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
24.23 GBP is the capital in company's statement on Tuesday 2nd April 2019
filed on: 30th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 29th March 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, April 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
23.86 GBP is the capital in company's statement on Tuesday 5th March 2019
filed on: 30th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, March 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
23.07 GBP is the capital in company's statement on Friday 18th May 2018
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
23.00 GBP is the capital in company's statement on Tuesday 15th May 2018
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, June 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, May 2018
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105836230001, created on Wednesday 23rd May 2018
filed on: 26th, May 2018
| mortgage
|
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, May 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 29th March 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
22.83 GBP is the capital in company's statement on Tuesday 27th March 2018
filed on: 5th, April 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Biohub Alderly Park Alderly Edge Cheshire SK10 4TG. Change occurred on Wednesday 30th August 2017. Company's previous address: 222 Kingsway Cheadle SK8 4PB United Kingdom.
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 1st July 2017
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, July 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, June 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
22.50 GBP is the capital in company's statement on Monday 5th June 2017
filed on: 24th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
21.33 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 20th, April 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 25th, January 2017
| incorporation
|
Free Download
(32 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Wednesday 25th January 2017
capital
|
|