- Company Overview for DEEP BRANCH BIOTECHNOLOGY LTD (11493189)
- Filing history for DEEP BRANCH BIOTECHNOLOGY LTD (11493189)
- People for DEEP BRANCH BIOTECHNOLOGY LTD (11493189)
- More for DEEP BRANCH BIOTECHNOLOGY LTD (11493189)
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) |
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13 May 2024 | SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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22 Apr 2024 | AA | Group of companies' accounts made up to 31 July 2023 | |
08 Apr 2024 | TM01 | Termination of appointment of Rob Beudeker as a director on 30 September 2023 | |
09 Mar 2024 | RESOLUTIONS |
Resolutions
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01 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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01 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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14 Feb 2024 | AP01 | Appointment of Mr Kaspar Kristiansen as a director on 31 January 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr Akshat Kshetrapal as a director on 30 September 2023 | |
05 Jan 2024 | TM01 | Termination of appointment of James Campbell Ferrier as a director on 19 December 2023 | |
05 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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30 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 30 July 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Tanja Antonia Johanna Maria Van Dinteren as a director on 28 September 2023 | |
13 Oct 2023 | CH01 | Director's details changed for Tanya Antonia Johanna Maria Van Dinteren on 28 February 2023 | |
29 Sep 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | MA | Memorandum and Articles of Association | |
27 Sep 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
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14 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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08 Sep 2023 | CS01 |
Confirmation statement made on 30 July 2023 with updates
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22 Aug 2023 | RP04AP01 | Second filing for the appointment of Tanja Antonia Johanna Maria Van Dinteren as a director | |
09 May 2023 | AA | Group of companies' accounts made up to 31 July 2022 | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
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21 Mar 2023 | RP04AP01 | Second filing for the appointment of Mr James Ferrier as a director | |
16 Mar 2023 | AP01 |
Appointment of Mr James Ferrier as a director on 16 March 2023
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13 Mar 2023 | AD01 | Registered office address changed from , 10 Finsbury Square 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England to 5th Floor 10 Finsbury Square London EC2A 1AF on 13 March 2023 | |
13 Mar 2023 | AD01 | Registered office address changed from , 316a Beulah Hill, London, SE19 3HF, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 13 March 2023 |