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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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Jan 2022 |
TM02 |
Termination of appointment of Margaret Geraldine Brigid Scott as a secretary on 21 January 2022
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08 Nov 2021 |
PSC07 |
Cessation of Paul Ko Ferrigno as a person with significant control on 8 November 2021
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08 Nov 2021 |
PSC01 |
Notification of Paul Ko Ferrigno as a person with significant control on 8 November 2017
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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13 Jul 2021 |
CC04 |
Statement of company's objects
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
CC04 |
Statement of company's objects
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04 Jun 2021 |
AD01 |
Registered office address changed from Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England to 110 Harlow Terrace Harlow Terrace Harrogate HG2 0PP on 4 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Claire Brown as a director on 28 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from B19S6 B19S6 Alderley Park Nether Alderley Cheshire SK10 4TG England to Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 12 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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30 Jul 2020 |
AD01 |
Registered office address changed from The Biohub Alderley Park Alderley Edge Cheshire SK10 4TG England to B19S6 B19S6 Alderley Park Nether Alderley Cheshire SK10 4TG on 30 July 2020
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26 May 2020 |
TM01 |
Termination of appointment of Nel Moore as a director on 22 May 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Marie Ann Roskrow as a director on 16 December 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Paul Ko Ferrigno as a person with significant control on 11 July 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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19 Nov 2019 |
PSC02 |
Notification of Gm & Cheshire Life Sciences Fund Lp as a person with significant control on 11 July 2019
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