Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
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25 May 2023 |
CERTNM |
Company name changed biofaze LTD\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from C/O Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge CB24 9NL England to Suite 14 Science Village, Chesterford Research Park , Little Chesterford Saffron Walden Cambridge CB10 1XL on 6 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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26 Jan 2022 |
AP01 |
Appointment of Dr Olaf Piepenburg as a director on 19 January 2022
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16 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Aug 2021 |
SH02 |
Sub-division of shares on 16 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Dr Niall Antony Armes as a person with significant control on 16 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Namal Nawana as a director on 21 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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