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EBIOSCIENCE LIMITED

Company number 06642381

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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)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	RP04AR01	Second filing of the annual return made up to 27 June 2016	View PDF Second filing of the annual return made up to 27 June 2016 - link opens in a new window - 21 pages (21 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
04 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2014 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2014 GBP 101 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 July 2015 - link opens in a new window - 18 pages (18 pages)
30 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 July 2014 - link opens in a new window - 18 pages (18 pages)
27 Jun 2016	AR01	Annual return Statement of capital on 2016-06-27 GBP 101 Statement of capital on 2017-04-04 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017.	View PDF Annual return Statement of capital on 2016-06-27 GBP 101 Statement of capital on 2017-04-04 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017. - link opens in a new window - 10 pages (10 pages)
02 Jun 2016	AP01	Appointment of Lucie Mary Katja Grant as a director on 27 May 2016	View PDF Appointment of Lucie Mary Katja Grant as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Nicholas Ince as a director on 27 May 2016	View PDF Appointment of Nicholas Ince as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of David John Norman as a director on 27 May 2016	View PDF Appointment of David John Norman as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Dara Grantham Wright as a director on 27 May 2016	View PDF Termination of appointment of Dara Grantham Wright as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 May 2016	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP03	Appointment of Rhona Gregg as a secretary on 27 May 2016	View PDF Appointment of Rhona Gregg as a secretary on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM02	Termination of appointment of Dara Grantham Wright as a secretary on 27 May 2016	View PDF Termination of appointment of Dara Grantham Wright as a secretary on 27 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD01	Registered office address changed from , Voyager Mercury Park, Wycombe Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 June 2016	View PDF Registered office address changed from , Voyager Mercury Park, Wycombe Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 June 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2016	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2016 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AP01	Appointment of Dara Grantham Wright as a director on 9 December 2014	View PDF Appointment of Dara Grantham Wright as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AP03	Appointment of Dara Grantham Wright as a secretary on 9 December 2014	View PDF Appointment of Dara Grantham Wright as a secretary on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	TM01	Termination of appointment of Anthony Ward as a director on 9 December 2014	View PDF Termination of appointment of Anthony Ward as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM02	Termination of appointment of Anthony Ward as a secretary on 9 December 2014	View PDF Termination of appointment of Anthony Ward as a secretary on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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EBIOSCIENCE LIMITED

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