CS01 |
Confirmation statement with updates July 27, 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 31, 2023: 11720.90 GBP
filed on: 21st, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2023: 11732.10 GBP
filed on: 21st, July 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Institute of Life Sciences 2, Room 504 University of Swansea Singleton Park Swansea SA2 8PP Wales to Gower Room, Institute of Life Sciences 1 Swansea University Singleton Park Swansea SA2 8PP on April 6, 2023
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 24, 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates March 24, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 24, 2022: 11667.30 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on April 20, 2021: 10667.30 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 18, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, August 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on July 9, 2019: 10327.60 GBP
filed on: 21st, August 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 29, 2019: 10517.20 GBP
filed on: 21st, August 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 18, 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 13, 2019
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on April 5, 2019: 10192.20 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2019: 9946.20 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 18, 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 5, 2018: 9915.90 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Institute of Life Sciences 2 Room 503 University of Swansea Singleton Park Swansea SA2 8PP to Institute of Life Sciences 2, Room 504 University of Swansea Singleton Park Swansea SA2 8PP on February 12, 2019
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: August 1, 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On July 30, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 5, 2018: 9902.20 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 18, 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 26, 2017
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates May 18, 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 18, 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(9 pages)
|
AP01 |
On December 14, 2015 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, January 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on December 14, 2015: 9523.90 GBP
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On August 20, 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 20, 2015: 6666.70 GBP
filed on: 22nd, September 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 18, 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 20, 2015: 6000.00 GBP
capital
|
|
AP01 |
On April 4, 2014 new director was appointed.
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 20, 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2015: 5100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 4, 2014: 900.00 GBP
filed on: 13th, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2014: 900.00 GBP
filed on: 13th, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2014: 900.00 GBP
filed on: 13th, May 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On April 4, 2014 new director was appointed.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 20, 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2013: 5100.00 GBP
filed on: 18th, March 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 18, 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 5, 2013: 3000.00 GBP
filed on: 18th, April 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from February 28, 2013 to March 31, 2013
filed on: 16th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 27, 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 11, 2012
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|