ANASTASIS BIOTEC LIMITED filing history - Find and update company information

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ANASTASIS BIOTEC LIMITED

Company number 10502511

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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)
15 Mar 2024	AP01	Appointment of Dr Christina Andrea Kousparou as a director on 6 February 2024	View PDF Appointment of Dr Christina Andrea Kousparou as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 33,308.17	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 33,308.17 - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 33,283.06	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 33,283.06 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 33,170.56	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 33,170.56 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 33,170.56	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 33,170.56 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 33,155.88	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 33,155.88 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 33,227.47	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 33,227.47 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 33,170.56	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 33,170.56 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 33,171.33	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 33,171.33 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 33,125.12	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 33,125.12 - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	TM01	Termination of appointment of Laurence John Cohen as a director on 6 April 2023	View PDF Termination of appointment of Laurence John Cohen as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Paul Branthwaite as a director on 6 April 2023	View PDF Termination of appointment of Paul Branthwaite as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	AP01	Appointment of Mr Paul Branthwaite as a director on 8 April 2022	View PDF Appointment of Mr Paul Branthwaite as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 32,229.3	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 32,229.3 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase auth cap 01/07/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase auth cap 01/07/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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