Company Results (links open in a new window)
|
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)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
24 Apr 2024 |
PSC02 |
Notification of Eternal Bioworks Corporation as a person with significant control on 25 October 2021
|
|
|
22 Apr 2024 |
PSC07 |
Cessation of Horacio Claudio Acerbo as a person with significant control on 20 January 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Oscar Alejandro Leon Bentancor as a director on 5 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Horacio Claudio Acerbo as a director on 5 December 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Miguel Neumann as a director on 13 October 2023
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Lucas Martin Gago as a director on 13 February 2023
|
|
|
25 May 2023 |
TM02 |
Termination of appointment of Ebs Corporate Services Limited as a secretary on 1 April 2023
|
|
|
23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 May 2022 |
CERTNM |
Company name changed kernel mycofood LIMITED\certificate issued on 31/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-20
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to 60 Cannon Street London EC4N 6NP on 30 May 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
19 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-17
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
28 Apr 2020 |
CH01 |
Director's details changed for Mr Miguel Neumann on 9 April 2020
|
|
|
17 Apr 2020 |
AP01 |
Appointment of Mr Miguel Neumann as a director on 9 April 2020
|
|
|
17 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
16 Dec 2019 |
TM01 |
Termination of appointment of Guillaume Alexandre Bajczman as a director on 16 December 2019
|
|
|
30 Aug 2019 |
AP01 |
Appointment of Mr Guillaume Alexandre Bajczman as a director on 23 August 2019
|
|