ARIX BIOSCIENCE HOLDINGS LIMITED

Company number 09790902

Date	Type	Description	View / Download
24 Nov 2017	TM01	Termination of appointment of Shafia Zahoor as a director on 17 November 2017	(1 page)
24 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Mar 2017	CH01	Director's details changed for Jonathan Peacock on 15 March 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Joseph Anderson on 15 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr James Hedley Rawlingson on 15 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mrs Shafia Zahoor on 15 March 2017	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
04 Jul 2016	AD01	Registered office address changed from C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ England to 20 Berkeley Square London W1J 6EQ on 4 July 2016	(2 pages)
03 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Jul 2016	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 3 July 2016	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-14	(2 pages)
15 Apr 2016	CONNOT	Change of name notice	(2 pages)
19 Mar 2016	AP01	Appointment of Jonathan Peacock as a director on 8 February 2016	(3 pages)
19 Mar 2016	AP01	Appointment of Joseph Anderson as a director on 8 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Mr James Hedley Rawlingson as a director on 8 February 2016	(3 pages)
25 Feb 2016	TM01	Termination of appointment of Martin Charles Walton as a director on 8 February 2016	(2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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