CRYOBANK GUARANTOR LIMITED

Company number 04732112

Date	Type	Description	View / Download
05 Oct 2017	TM02	Termination of appointment of Michael John Astle as a secretary on 5 October 2017	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
24 May 2017	CH01	Director's details changed for Mr Jay Charles Lecoque on 24 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Jay Charles Lecoque as a director on 12 May 2017	(2 pages)
12 May 2017	AP03	Appointment of Mr Michael John Astle as a secretary on 12 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Source Bioscience Uk Limited as a secretary on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Source Bioscience (Directors) Limited as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017	(1 page)
12 May 2017	AP01	Appointment of Mr Iain Macdonald Chisholm as a director on 12 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Russell Steven Wheatcroft as a director on 12 May 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
22 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000	(6 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
15 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10,000	(6 pages)
02 Dec 2014	CERTNM	Company name changed medical solutions london LIMITED\certificate issued on 02/12/14 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-06	(2 pages)
12 Nov 2014	CONNOT	Change of name notice	(2 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 10,000	(6 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
18 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
16 Nov 2011	AP01	Appointment of Dr Nicholas Watson Ash as a director	(2 pages)