AA |
Accounts for a small company made up to 2023-03-31
filed on: 22nd, November 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2023-09-22
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 18th, October 2022
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from York Biotech Campus Sand Hutton York North Yorkshire YO41 1LZ to 1.34 Chap, Innovation Centre Innovation Way Heslington York YO10 5DG on 2022-10-03
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2022
| incorporation
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2022-05-09
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 16th, September 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2021-07-19
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-19
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, June 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, June 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-12
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-07-01 - new secretary appointed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-02
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-08-31
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from National Agri-Food Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ England to York Biotech Campus Sand Hutton York North Yorkshire YO41 1LZ on 2020-08-04
filed on: 4th, August 2020
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 3rd, August 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 10th, September 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2019-07-25
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-03
filed on: 6th, September 2018
| officers
|
Free Download
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 30th, August 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, May 2018
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2018
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2018-05-03
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-03
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-25
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-08
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-08
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-17
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, September 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2017-07-10
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-04
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-25
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-12-31 to 2017-03-31
filed on: 9th, February 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-13
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-12-22 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-12-22 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-12
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-14
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-11
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-11
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-11
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-11
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-11
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-12
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-20
filed on: 18th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 18th, April 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, March 2016
| resolution
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2016-03-16
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-16
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-16
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-16
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR to National Agri-Food Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ on 2016-03-16
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-16
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2015
| incorporation
|
Free Download
|