MODERN BIOSCIENCES LIMITED

Company number 05414023

Date	Type	Description	View / Download
21 Sep 2017	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017	(1 page)
21 Sep 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017	(2 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jun 2017	MAR	Re-registration of Memorandum and Articles	(42 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jun 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
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	(1 page)
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
21 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
12 Aug 2016	RP04SH01	Second filed SH01	(6 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 70,204.88	(3 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 68,104.88	(3 pages)
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.	(4 pages)
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	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
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	(5 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 167,104.88	(4 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 167,104.88	(3 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Jul 2014	TM01	Termination of appointment of Ian Wilding as a director	(1 page)
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	(6 pages)