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GUILFORD STREET LABORATORIES LTD

Company number 15199552

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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)
10 Mar 2024 PSC08 Notification of a person with significant control statement
26 Feb 2024 PSC07 Cessation of Wendy Heywood as a person with significant control on 14 February 2024
26 Feb 2024 PSC07 Cessation of Kevin Mills as a person with significant control on 14 February 2024
26 Feb 2024 PSC07 Cessation of Tomas Baldwin as a person with significant control on 14 February 2024
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 10,001
18 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 9,734.33
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 9,534.32
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 9,010.5
29 Jan 2024 PSC04 Change of details for Dr Tomas Baldwin as a person with significant control on 26 January 2024
29 Jan 2024 PSC04 Change of details for Wendy Heywood as a person with significant control on 26 January 2024
29 Jan 2024 PSC04 Change of details for Kevin Mills as a person with significant control on 26 January 2024
26 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 January 2024
  • GBP 5,738.15
20 Nov 2023 AD01 Registered office address changed from Liverpool Science Park C/O Mycardium Ai Ltd 131 Mount Pleasant Liverpool L3 5TF United Kingdom to Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 20 November 2023
10 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted