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SOURCE BIOSCIENCE (CRYOBANK) LIMITED

Company number 06781535

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	TM01	Termination of appointment of Anthony James Ratcliffe as a director on 12 December 2023	View PDF Termination of appointment of Anthony James Ratcliffe as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Amanda Louise Barlow as a director on 12 December 2023	View PDF Appointment of Mrs Amanda Louise Barlow as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Source Bioscience (Healthcare) Limited as a person with significant control on 21 November 2023	View PDF Cessation of Source Bioscience (Healthcare) Limited as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC02	Notification of Source Bioscience Limited as a person with significant control on 21 November 2023	View PDF Notification of Source Bioscience Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 206,001	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 206,001 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 1	View PDF Statement of capital on 21 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2023	CAP-SS	Solvency Statement dated 21/11/23	View PDF Solvency Statement dated 21/11/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 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 - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 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 - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr Anthony James Ratcliffe as a director on 26 September 2022	View PDF Appointment of Mr Anthony James Ratcliffe as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of David Michael Kirkham as a director on 26 September 2022	View PDF Termination of appointment of David Michael Kirkham as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 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 - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr David Michael Kirkham as a director on 15 June 2021	View PDF Appointment of Mr David Michael Kirkham as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021	View PDF Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR04	Satisfaction of charge 067815350003 in full	View PDF Satisfaction of charge 067815350003 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 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 - 1 page (1 page)
02 Apr 2020	CH01	Director's details changed for Mr Russell Steven Wheatcroft on 24 March 2020	View PDF Director's details changed for Mr Russell Steven Wheatcroft on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Trevor Frank Nolan as a director on 28 February 2020	View PDF Termination of appointment of Trevor Frank Nolan as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SOURCE BIOSCIENCE (CRYOBANK) LIMITED

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