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IMMUNOBIOLOGY LIMITED

Company number 03777578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
09 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 PSC07 Cessation of Rockridge Investments, S.A as a person with significant control on 6 April 2016
13 Sep 2017 AA Accounts for a small company made up to 31 May 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 2,624,534.658
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
31 May 2017 TM01 Termination of appointment of Christopher John Holloway as a director on 27 September 2016
20 Oct 2016 AA Full accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,252,774.658
06 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 2,252,774.658
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,248,584.876
01 Oct 2015 AA Full accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2,220,299.82
15 Apr 2015 AA Full accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,220,299.82
31 Mar 2014 CH01 Director's details changed for Mr David Allan Bell on 3 January 2014
04 Mar 2014 AA Full accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mr Graham John Clarke on 23 August 2012
31 May 2013 CH03 Secretary's details changed for Dr Camilo Anthony Selwyn Leo Colaco on 26 May 2013
04 Jan 2013 AA Full accounts made up to 31 May 2012
04 Sep 2012 SH10 Particulars of variation of rights attached to shares
04 Sep 2012 SH08 Change of share class name or designation