Companies House does not verify the accuracy of the information filed

Advanced company search

BITROBIUS GENETICS LTD

Company number 13040147

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	PSC04	Change of details for Dr Rocky Marc Cranenburgh as a person with significant control on 14 September 2023	View PDF Change of details for Dr Rocky Marc Cranenburgh as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
18 Sep 2023	AP01	Appointment of Laura Kate Davies as a director on 14 September 2023	View PDF Appointment of Laura Kate Davies as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 227.441	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 227.441 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2021	AD01	Registered office address changed from Alderley Park Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG England to Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 4 December 2021	View PDF Registered office address changed from Alderley Park Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG England to Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 4 December 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AD01	Registered office address changed from Wayside Cottage Linnards Lane Wincham Northwich CW9 6ED England to Alderley Park Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 20 August 2021	View PDF Registered office address changed from Wayside Cottage Linnards Lane Wincham Northwich CW9 6ED England to Alderley Park Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 20 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 144.64	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 144.64 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH02	Sub-division of shares on 30 June 2021	View PDF Sub-division of shares on 30 June 2021 - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?