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MBRYONIK LIMITED

Company number 05563354

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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)
28 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
04 Oct 2023 AA Micro company accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
30 May 2023 PSC04 Change of details for Mr Thomas Andrew Zachary Szirtes as a person with significant control on 26 March 2021
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 May 2021 PSC01 Notification of Sandrine Alpha as a person with significant control on 26 March 2021
05 May 2021 AP03 Appointment of Miss Sandrine Alpha as a secretary on 26 March 2021
05 May 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
01 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Jul 2020 PSC04 Change of details for Mr Thomas Andrew Zachary Szirtes as a person with significant control on 1 June 2020
01 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Jun 2019 CH01 Director's details changed for Thomas Szirtes on 1 June 2019
16 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016