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INVITROGEN HOLDINGS LIMITED

Company number SC264712

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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)
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 40,134,298
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 40,134,297
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 40,134,296
07 Oct 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 40,134,295.00
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of Janet Sutherland as a director on 9 November 2018
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Nicholas Ince as a director on 31 October 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 PSC08 Notification of a person with significant control statement
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 40,134,294.00
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Mar 2017 CH01 Director's details changed for Janet Sutherland on 31 December 2013
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 40,134,294.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/09/2017
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 40,134,293
20 Nov 2015 TM01 Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015 AP01 Appointment of David John Norman as a director on 16 November 2015
29 Oct 2015 AA Full accounts made up to 31 December 2014