EPSILON-3 BIO LIMITED

Company number 07289096

Date	Type	Description	View / Download
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	(9 pages)
30 Nov 2020	AD01	Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on 30 November 2020	(2 pages)
24 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Nov 2020	LIQ01	Declaration of solvency	(9 pages)
24 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30	(1 page)
27 Aug 2020	AD01	Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020	(1 page)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 74,017.14	(4 pages)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
24 Apr 2019	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 24 April 2019	(2 pages)
24 Apr 2019	TM02	Termination of appointment of Elaine Mckilligin as a secretary on 24 April 2019	(1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
16 Apr 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 16 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Daniel Bach Gonzalez as a director on 16 April 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jun 2017	AP01	Appointment of Dr Daniel Bach Gonzalez as a director on 1 March 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 1 March 2017	(1 page)
06 Dec 2016	RP04AR01	Second filing of the annual return made up to 18 June 2016	(25 pages)
06 Dec 2016	TM01	Termination of appointment of Martin William Edwards as a director on 20 April 2016	(2 pages)