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MICROBIAL GENOMICS LTD

Company number 11649075

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2024 CS01 Confirmation statement made on 29 October 2023 with updates
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
17 Jan 2023 PSC01 Notification of Rupert Adam Loman as a person with significant control on 12 December 2022
04 Jan 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 SH08 Change of share class name or designation
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 CS01 Confirmation statement made on 29 October 2022 with no updates
03 Jan 2023 TM01 Termination of appointment of Brenda Elizabeth Reynolds as a director on 12 December 2022
30 Dec 2022 PSC07 Cessation of The University of Birmingham as a person with significant control on 12 December 2022
21 Dec 2022 MR04 Satisfaction of charge 116490750001 in full
21 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
02 Feb 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
07 Oct 2020 MA Memorandum and Articles of Association
07 Oct 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
15 Nov 2019 MR01 Registration of charge 116490750001, created on 12 November 2019
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
14 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 156.8628
23 Sep 2019 PSC02 Notification of The University of Birmingham as a person with significant control on 29 August 2019