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APCER LIFE SCIENCES HOLDING LIMITED

Company number 11848606

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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)
28 Feb 2025 MA Memorandum and Articles of Association
28 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
12 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
14 Feb 2024 CH01 Director's details changed for Mr Tejus Ravindra Menon on 31 January 2024
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
30 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:requirements of articles 4.2(a) and 4.2(b) of the company's artilces of association to have an investor director present to form a quorum be disapplied 11/12/2023
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
27 Dec 2023 SH08 Change of share class name or designation
12 Dec 2023 AP01 Appointment of Mr Ravindra Narayan Menon as a director on 11 December 2023
12 Dec 2023 TM01 Termination of appointment of Ravindra Narayan Menon as a director on 11 December 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplied the purpose the redemption 10/05/2023
23 May 2023 SH02 Statement of capital on 10 May 2023
  • GBP 132,222.00
10 May 2023 MR01 Registration of charge 118486060003, created on 9 May 2023
10 May 2023 MR01 Registration of charge 118486060004, created on 9 May 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
14 Feb 2023 CH01 Director's details changed for Mr Thiruthipalli Gopal Menon on 6 February 2023
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
12 Mar 2021 CH01 Director's details changed for Mr Tejus Ravindra Menon on 12 February 2021
11 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Tejus Ravindra Menon on 12 February 2021
29 Sep 2020 AP01 Appointment of Divya Ravindra Menon as a director on 14 September 2020