MODERN BIOSCIENCES LIMITED

Company number 05414023

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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)
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with updates
27 Jan 2019 PSC02 Notification of Istesso Limited as a person with significant control on 13 November 2017
27 Jan 2019 PSC07 Cessation of Ip Group Plc as a person with significant control on 13 November 2017
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 AA Full accounts made up to 31 December 2017
14 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 Oct 2017 TM01 Termination of appointment of Lisa Patel as a director on 3 October 2017
21 Sep 2017 TM02 Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017
21 Sep 2017 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017
07 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 MAR Re-registration of Memorandum and Articles
14 Jun 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jun 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jun 2017 RR02 Re-registration from a public company to a private limited company
21 Apr 2017 AD01 Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
21 Apr 2017 CH04 Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
21 Apr 2017 CH02 Director's details changed for Ip2Ipo Services Limited on 21 April 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Aug 2016 RP04SH01 Second filed SH01