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A BIO LIMITED

Company number 13349556

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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)
22 Apr 2025 CS01 Confirmation statement made on 20 April 2025 with updates
View PDF Confirmation statement made on 20 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
26 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Mar 2025 PSC02 Notification of Elements Squared Limited as a person with significant control on 20 March 2025
View PDF Notification of Elements Squared Limited as a person with significant control on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 SH01 Statement of capital following an allotment of shares on 20 March 2025
  • GBP 160
View PDF Statement of capital following an allotment of shares on 20 March 2025
  • GBP 160
- link opens in a new window - 3 pages (3 pages)
02 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AP01 Appointment of Dr Alexander William Mackay Haining as a director on 12 November 2024
View PDF Appointment of Dr Alexander William Mackay Haining as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021 AP04 Appointment of The Cambridge Partnership Limited as a secretary on 28 April 2021
View PDF Appointment of The Cambridge Partnership Limited as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021 AP01 Appointment of Ms Rebecca Katie Grainger as a director on 28 April 2021
View PDF Appointment of Ms Rebecca Katie Grainger as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-21
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-21
  • GBP 100
- link opens in a new window - 12 pages (12 pages)