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CAPREGEN NATURAL BIOSCIENCES LIMITED

Company number 06695529

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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)
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
23 Oct 2019 MR04 Satisfaction of charge 2 in full
04 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 MR04 Satisfaction of charge 066955290003 in full
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
02 Aug 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 MA Memorandum and Articles of Association
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 CH01 Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016 MR01 Registration of charge 066955290003, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016