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HELLO BIO LIMITED

Company number 08891750

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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)
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
23 Feb 2022 CH01 Director's details changed for James Roy Flanaghan on 23 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 943.42
26 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of Huw John Davies as a director on 2 October 2020
28 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
19 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
22 Mar 2019 PSC04 Change of details for Dr Samantha Jayne Roome as a person with significant control on 22 March 2019
22 Mar 2019 PSC04 Change of details for Dr Stephen John Roome as a person with significant control on 22 March 2019
22 Mar 2019 PSC04 Change of details for Dr Samantha Jayne Roome as a person with significant control on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Dr Stephen John Roome on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Dr Samantha Jayne Roome on 22 March 2019
26 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
29 Jan 2019 MA Memorandum and Articles of Association
29 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new sh class 31/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018