PRO BONO BIO GROUP PLC

Company number 07802577

Date	Type	Description	View / Download
23 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Oct 2017	TM01	Termination of appointment of George Langton Iliffe as a director on 4 September 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of John Charles Mayo as a director on 29 May 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of William John Henry as a director on 10 April 2017	(2 pages)
12 May 2017	MR01	Registration of charge 078025770003, created on 11 May 2017	(69 pages)
04 Apr 2017	MR01	Registration of charge 078025770002, created on 27 March 2017	(71 pages)
31 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AUD	Auditor's resignation	(3 pages)
29 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50,101	(9 pages)
07 Jul 2015	MR01	Registration of charge 078025770001, created on 25 June 2015	(92 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 50,101	(9 pages)
30 Oct 2014	CH01	Director's details changed for Mr Richard Garraway on 7 October 2014	(2 pages)
30 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
24 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 50,101.0000	(6 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 22/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
24 Jun 2014	SH02	Consolidation of shares on 22 May 2014	(5 pages)
01 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders	(9 pages)
01 Nov 2013	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 7 October 2013	(2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares ratified 06/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)