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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)
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Aug 2016 RP04SH01 Second filed SH01
05 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 70,204.88
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 68,104.88
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 167,104.88
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016.
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 167,104.88
01 Jul 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 167,104.88
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 167,104.88
04 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 167,104.88
07 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Ian Wilding as a director
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-16
26 Sep 2013 AP01 Appointment of Lisa Patel as a director
03 Jul 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Dr Ian Wilding on 1 April 2012
23 Nov 2012 TM01 Termination of appointment of Lisa Patel as a director
04 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Dr Lisa Patel on 18 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Dr Lisa Lisa Patel on 1 February 2012
14 Dec 2011 AP01 Appointment of Dr Lisa Patel as a director