AD01 |
Change of registered address from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom on 2024/01/04 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2023
| incorporation
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2023/10/02.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/10
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, March 2023
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, March 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/10
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(29 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/08/10
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
129.43 GBP is the capital in company's statement on 2021/04/27
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
125.66 GBP is the capital in company's statement on 2020/11/13
filed on: 23rd, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
125.34 GBP is the capital in company's statement on 2020/08/21
filed on: 5th, September 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/08/10
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
122.43 GBP is the capital in company's statement on 2020/04/03
filed on: 20th, August 2020
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 21st, July 2020
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(31 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/15
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Biohub at Alderley Park Alderley Park Alderley Edge Cheshire SK10 4TG England on 2019/01/29 to Regency House 45-53 Chorley New Road Bolton BL1 4QR
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/08/15
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
121.43 GBP is the capital in company's statement on 2018/06/06
filed on: 7th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, December 2017
| resolution
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2017/08/15
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/24
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/09/13
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 10th, April 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
119.37 GBP is the capital in company's statement on 2017/01/25
filed on: 6th, March 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2016/12/31 from 2016/08/31
filed on: 19th, January 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
114.05 GBP is the capital in company's statement on 2016/09/28
filed on: 26th, October 2016
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2016/09/13
filed on: 24th, October 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/05.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/13.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
108.00 GBP is the capital in company's statement on 2016/09/13
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/08/15
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 122 Chatsworth Road Worsley Manchester M28 2NT United Kingdom on 2015/12/31 to Biohub at Alderley Park Alderley Park Alderley Edge Cheshire SK10 4TG
filed on: 31st, December 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/03
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|