SARISSA BIOMEDICAL LIMITED filing history - Find and update company information

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SARISSA BIOMEDICAL LIMITED

Company number 04581254

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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)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 12 pages (12 pages)
29 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 March 2022	View PDF Liquidators' statement of receipts and payments to 16 March 2022 - link opens in a new window - 11 pages (11 pages)
22 Jun 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AD01	Registered office address changed from 14 Harvey Road Bedford MK41 9LF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 31 March 2021	View PDF Registered office address changed from 14 Harvey Road Bedford MK41 9LF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Jan 2021	TM01	Termination of appointment of William Penn Moffitt as a director on 6 January 2021	View PDF Termination of appointment of William Penn Moffitt as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2020	AP01	Appointment of Michael Zelin as a director on 4 November 2020	View PDF Appointment of Michael Zelin as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 11,480.01	View PDF Cancellation of shares. Statement of capital on 30 September 2020 GBP 11,480.01 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 11,408.71	View PDF Cancellation of shares. Statement of capital on 1 October 2020 GBP 11,408.71 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	TM01	Termination of appointment of Bruno Gerald Frenguelli as a director on 18 September 2020	View PDF Termination of appointment of Bruno Gerald Frenguelli as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 11,551.31	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 11,551.31 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 9,935.70	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 9,935.70 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 9,127.90	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 9,127.90 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Sep 2019	TM01	Termination of appointment of Quentin Mark Compton-Bishop as a director on 18 September 2019	View PDF Termination of appointment of Quentin Mark Compton-Bishop as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 8,320.10	View PDF Statement of capital following an allotment of shares on 19 March 2019 GBP 8,320.10 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 04/11/2018	View PDF Second filing of Confirmation Statement dated 04/11/2018 - link opens in a new window - 13 pages (13 pages)
05 Jun 2019	AP01	Appointment of Dr John Michael Clarkson as a director on 1 June 2019	View PDF Appointment of Dr John Michael Clarkson as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)

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