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EARTHBOUND SCIENTIFIC LTD

Company number 12781049

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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)
05 Sep 2023 AA Unaudited abridged accounts made up to 30 June 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
14 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide 12/01/2022
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 SH02 Sub-division of shares on 12 January 2022
12 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Jan 2022 PSC08 Notification of a person with significant control statement
12 Jan 2022 PSC07 Cessation of James Edward Stockdale as a person with significant control on 12 January 2022
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 10
07 Jan 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
22 Sep 2020 AD01 Registered office address changed from Environment Building Wentworth Way Heslington York YO10 5NG United Kingdom to Department of Biology Wentworth Way York YO10 5DD on 22 September 2020
30 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted