Companies House does not verify the accuracy of the information filed

CRESSET BIOMOLECULAR DISCOVERY LIMITED

Company number 04151475

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	TM01	Termination of appointment of David William Bardsley as a director on 14 May 2024	View PDF Termination of appointment of David William Bardsley as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 454.38	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 454.38 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Dale Curtis Jr as a director on 1 May 2024	View PDF Appointment of Dale Curtis Jr as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 452.58	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 452.58 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 452.56	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 452.56 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 450.63	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 450.63 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 440.92	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 440.92 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 440.9	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 440.9 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Mr John Perrot Leighton as a director on 11 April 2023	View PDF Appointment of Mr John Perrot Leighton as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC02	Notification of Sep Vi L.P. as a person with significant control on 15 September 2022	View PDF Notification of Sep Vi L.P. as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 14 November 2022	View PDF Withdrawal of a person with significant control statement on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH06	Cancellation of shares. Statement of capital on 8 September 2022 GBP 152.18	View PDF Cancellation of shares. Statement of capital on 8 September 2022 GBP 152.18 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH06	Cancellation of shares. Statement of capital on 9 September 2022 GBP 150.86	View PDF Cancellation of shares. Statement of capital on 9 September 2022 GBP 150.86 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH06	Cancellation of shares. Statement of capital on 8 September 2022 GBP 0.01	View PDF Cancellation of shares. Statement of capital on 8 September 2022 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	SH06	Cancellation of shares. Statement of capital on 9 September 2022 GBP 0.01	View PDF Cancellation of shares. Statement of capital on 9 September 2022 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CRESSET BIOMOLECULAR DISCOVERY LIMITED

Filter by category