MODERN BIOSCIENCES NOMINEES LIMITED filing history - Find and update company information

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MODERN BIOSCIENCES NOMINEES LIMITED

Company number 06279681

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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)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH02	Director's details changed for Ip2Ipo Services Limited on 1 December 2021	View PDF Director's details changed for Ip2Ipo Services Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC05	Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017	View PDF Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Director's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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