Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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18 Aug 2021 |
AP01 |
Appointment of Mr Imanol Echevarria as a director on 24 June 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr David John Langton as a person with significant control on 6 April 2016
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09 Jul 2021 |
SH02 |
Sub-division of shares on 24 June 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from Biosphere Newcastle Helix Newcastle upon Tyne NE4 4BX England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 20 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Farndale House University Hospital of North Tees Hardwick Road Stockton-on-Tees Cleveland TS19 8PE to Biosphere Newcastle Helix Newcastle upon Tyne NE4 4BX on 19 February 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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