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ARCIS BIOTECHNOLOGY LIMITED

Company number 08495195

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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)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	TM01	Termination of appointment of Adam Christopher Garner as a director on 31 March 2016	View PDF Termination of appointment of Adam Christopher Garner as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AD01	Registered office address changed from Office C18a Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD England to Suite F42, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 1 May 2015	View PDF Registered office address changed from Office C18a Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD England to Suite F42, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 1 May 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AD01	Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB to Office C18a Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD on 8 December 2014	View PDF Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB to Office C18a Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD on 8 December 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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