EYEBIOTECH LIMITED filing history - Find and update company information

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EYEBIOTECH LIMITED

Company number 13503296

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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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 12,227.8669	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 12,227.8669 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Sv7 (Imf) Gp Llp on Behalf of Sv7 Impact Medicine Fund Lp as a person with significant control on 13 October 2023	View PDF Cessation of Sv7 (Imf) Gp Llp on Behalf of Sv7 Impact Medicine Fund Lp as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 11,285.0097	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 11,285.0097 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 11,142.1526	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 11,142.1526 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 10,956.4046	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 10,956.4046 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AP01	Appointment of Bernard Thomas Davitian as a director on 13 October 2023	View PDF Appointment of Bernard Thomas Davitian as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 10,911.2871	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 10,911.2871 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 10,811.2871	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 10,811.2871 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 9,426.6198	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 9,426.6198 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 8,816.2302	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 8,816.2302 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 7,787.6588	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 7,787.6588 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Dr Andreas Wallnofer on 3 February 2022	View PDF Director's details changed for Dr Andreas Wallnofer on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 5,887.6588	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 5,887.6588 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 4,287.6588	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 4,287.6588 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 4,137.6588	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 4,137.6588 - link opens in a new window - 3 pages (3 pages)

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