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PIRBRIGHT INNOVATIONS LIMITED

Company number 04394007

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
21 Nov 2022 AA Micro company accounts made up to 31 March 2022
24 Aug 2022 SH19 Statement of capital on 24 August 2022
  • GBP 2,000
04 Aug 2022 SH20 Statement by Directors
04 Aug 2022 CAP-SS Solvency Statement dated 21/07/22
04 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 10,100
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
04 Jan 2022 AP01 Appointment of Rona Chester as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Roger Louth as a director on 31 December 2021
16 Dec 2021 PSC02 Notification of The Pirbright Institute as a person with significant control on 1 April 2021
14 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 14 December 2021
09 Dec 2021 MA Memorandum and Articles of Association
25 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
19 Oct 2020 CERTNM Company name changed avrico LIMITED\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
02 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
08 Jan 2020 CH01 Director's details changed for Mr Roger Louth on 8 January 2020
29 Nov 2019 AP01 Appointment of Mr Roger Louth as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Keith Simpson as a director on 27 November 2019
27 Nov 2019 AP01 Appointment of Mrs Helen Kay Watts as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Mike Samuel as a director on 27 November 2019