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EPSILON-3 BIO LIMITED

Company number 07289096

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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)
24 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-24
  • GBP 40,638.95

Statement of capital on 2016-12-06
  • GBP 40,638.95
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016
20 Nov 2015 CH01 Director's details changed for Michele Ollier on 25 June 2010
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 40,638.95
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 40,638.95
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2015 AD01 Registered office address changed from , Bridge House 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP to Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT on 15 January 2015
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 27,060.29
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 17,060.29
09 Jul 2014 AD03 Register(s) moved to registered inspection location
09 Jul 2014 AD02 Register inspection address has been changed
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
10 Jul 2013 AD01 Registered office address changed from , 9 St. Johns Street, Duxford, Cambridge, Cambridgeshire, CB22 4RA, United Kingdom to Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on 10 July 2013
30 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 17,060.29