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IRONSTONE LIFE SCIENCE CAMBOURNE LTD

Company number 13763082

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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)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	MR04	Satisfaction of charge 137630820001 in full	View PDF Satisfaction of charge 137630820001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 160 pages (160 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR01	Registration of charge 137630820002, created on 23 June 2023	View PDF Registration of charge 137630820002, created on 23 June 2023 - link opens in a new window - 73 pages (73 pages)
24 May 2023	PSC05	Change of details for Ironstone Life Science Holdings Limited as a person with significant control on 24 November 2021	View PDF Change of details for Ironstone Life Science Holdings Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 23,674,885	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 23,674,885 - link opens in a new window - 3 pages (3 pages)
29 Nov 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)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MR01	Registration of charge 137630820001, created on 29 March 2022	View PDF Registration of charge 137630820001, created on 29 March 2022 - link opens in a new window - 115 pages (115 pages)
02 Feb 2022	AP01	Appointment of Mr Mr Ian David Harris as a director on 1 February 2022	View PDF Appointment of Mr Mr Ian David Harris as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Mr David John Lewis as a director on 1 February 2022	View PDF Appointment of Mr Mr David John Lewis as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CERTNM	Company name changed ironstone life sciences cambourne LTD\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed ironstone life sciences cambourne LTD\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

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