P. I. BIOSCIENCE LIMITED

Company number 04691963

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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 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
14 Feb 2020 AUD Auditor's resignation
18 Jul 2019 CH01 Director's details changed for Mr Nicholas Ian Challoner on 15 July 2019
14 Jun 2019 AA Full accounts made up to 31 December 2018
22 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
01 Apr 2019 AP01 Appointment of Ritesh Tanna as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019
13 Feb 2019 MR04 Satisfaction of charge 046919630005 in full
06 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
15 Jan 2019 MR04 Satisfaction of charge 046919630004 in full
15 Jan 2019 MR04 Satisfaction of charge 046919630003 in full
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 989.5
27 Jul 2018 PSC05 Change of details for Plant Impact Plc as a person with significant control on 23 April 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 AA Full accounts made up to 31 July 2017
18 Apr 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
17 Apr 2018 AD01 Registered office address changed from Rothamsted West Common Harpenden Hertfordshire AL5 2JQ to Cowick Hall Snaith Goole East Yorkshire DN14 9AA on 17 April 2018
05 Apr 2018 TM01 Termination of appointment of David Jones as a director on 28 March 2018
05 Apr 2018 TM01 Termination of appointment of John Brubaker as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Mr Nicholas Ian Challoner as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Mr David Timothy Cherry as a director on 28 March 2018
03 Apr 2018 AP01 Appointment of Mr Graham Lloyd Myers as a director on 28 March 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
17 Dec 2017 TM01 Termination of appointment of Richard John Amos as a director on 15 December 2017