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ALBA BIOSCIENCE LIMITED

Company number SC310584

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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)
16 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
11 Jan 2024 AA Full accounts made up to 31 March 2023
28 Nov 2023 RP04TM01 Second filing for the termination of Mohammad El Khoury as a director
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of Mohammad El Khoury as a director on 28 July 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 28/11/2023
19 Jul 2023 AP01 Appointment of Mr Steven Zuiderwijk as a director on 14 July 2023
08 Jun 2023 PSC08 Notification of a person with significant control statement
08 Jun 2023 PSC07 Cessation of U.S. Bank National Association as a person with significant control on 16 February 2023
08 Jun 2023 PSC07 Cessation of Quotient Limited as a person with significant control on 15 May 2023
22 Mar 2023 MR04 Satisfaction of charge SC3105840009 in full
21 Mar 2023 MR01 Registration of charge SC3105840011, created on 14 March 2023
03 Mar 2023 MR04 Satisfaction of charge SC3105840008 in full
03 Mar 2023 MR01 Registration of charge SC3105840010, created on 16 February 2023
01 Nov 2022 AA Full accounts made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Ali Kiboro on 19 January 2022
12 Nov 2021 AP01 Appointment of Mr Ali Kiboro as a director on 11 November 2021
12 Nov 2021 TM01 Termination of appointment of Peter Buhler as a director on 11 November 2021
29 Oct 2021 AA Full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
11 Oct 2021 TM01 Termination of appointment of Jeremy Alexander Stackawitz as a director on 5 October 2021
11 Oct 2021 AP01 Appointment of Mr Mohammad El Khoury as a director on 5 October 2021
28 May 2021 TM02 Termination of appointment of Ernest Larnach as a secretary on 27 May 2021
28 May 2021 TM01 Termination of appointment of Ernest Larnach as a director on 27 May 2021
10 May 2021 AP01 Appointment of Mr Peter Buhler as a director on 10 May 2021