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CENSO BIOTECHNOLOGIES LTD

Company number SC348293

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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)
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 250,332.78
19 Jun 2024 MA Memorandum and Articles of Association
19 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 242,035.67
27 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 9 September 2023
13 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2023
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 241,635.67
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2023 TM01 Termination of appointment of Jonathan Simon Milner as a director on 8 May 2023
31 Oct 2022 TM01 Termination of appointment of Wayne Stuart Humphreys as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr Oliver Richardson as a director on 31 October 2022
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Oct 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
30 Jun 2022 MA Memorandum and Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the company may issue relevant securities 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 240,084.49
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 239,137.87
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Nov 2021 AP01 Appointment of Mr David Charles Venables as a director on 28 October 2021
01 Nov 2021 TM01 Termination of appointment of Daniela Tsoneva as a director on 28 October 2021
30 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 237,030.43
14 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 236,901.58