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ICENI GLYCOSCIENCE LIMITED

Company number 08918146

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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)
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
18 Jan 2022 CERTNM Company name changed iceni diagnostics LIMITED\certificate issued on 18/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-13
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 18.72
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 18.599
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 18.579
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 18.079
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 17.757
01 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
01 May 2021 AP03 Appointment of Mr Neville Pearson as a secretary on 11 December 2020
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 17.652
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 17.522
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 17,652
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/21
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 17,522
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/21
27 Oct 2020 PSC01 Notification of David Russell as a person with significant control on 6 April 2016
10 Jul 2020 TM01 Termination of appointment of David Andrew Russell as a director on 1 July 2020
10 Jul 2020 PSC07 Cessation of David Andrew Russell as a person with significant control on 1 July 2020
13 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
13 Mar 2020 AP01 Appointment of Mr Richard Antony Barber as a director on 4 October 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 16,007
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Any errors or omissions of the directors relating to allotment of shares is ratified 11/01/2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities