HOLOS LIFE SCIENCES (UK) LIMITED filing history - Find and update company information - GOV.UK

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HOLOS LIFE SCIENCES (UK) LIMITED

Company number 11893499

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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 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC07	Cessation of Oxford Biodynamics Plc as a person with significant control on 26 September 2023	View PDF Cessation of Oxford Biodynamics Plc as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 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 - 7 pages (7 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CH01	Director's details changed for Mr Scott Gordon Callender on 14 November 2022	View PDF Director's details changed for Mr Scott Gordon Callender on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC04	Change of details for Mr Scott Gordon Callender as a person with significant control on 14 November 2022	View PDF Change of details for Mr Scott Gordon Callender as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 19 December 2022	View PDF Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 19 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 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 - 7 pages (7 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM01	Termination of appointment of Matthew Hastedt Dallimore as a director on 31 May 2020	View PDF Termination of appointment of Matthew Hastedt Dallimore as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	TM01	Termination of appointment of Christian Gurth Hoyer Millar as a director on 16 April 2020	View PDF Termination of appointment of Christian Gurth Hoyer Millar as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-20 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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