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BIOSYNTH LABORATORIES LIMITED

Company number 03888024

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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)
03 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 08/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 08/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CERTNM	Company name changed cambridge research biochemicals LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed cambridge research biochemicals LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 038880240002 in full	View PDF Satisfaction of charge 038880240002 in full - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Emily Jane Humphrys as a director on 5 May 2023	View PDF Termination of appointment of Emily Jane Humphrys as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Dr Victoria Gibson as a director on 5 May 2023	View PDF Appointment of Dr Victoria Gibson as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM02	Termination of appointment of Matthew Humphrys as a secretary on 5 May 2023	View PDF Termination of appointment of Matthew Humphrys as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr. Patrick Meili as a director on 5 May 2023	View PDF Appointment of Mr. Patrick Meili as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC07	Cessation of Emily Jane Humphrys as a person with significant control on 5 May 2023	View PDF Cessation of Emily Jane Humphrys as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC02	Notification of Biosynth Holdings Limited as a person with significant control on 5 May 2023	View PDF Notification of Biosynth Holdings Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 20 April 2023 GBP 667	View PDF Cancellation of shares. Statement of capital on 20 April 2023 GBP 667 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 747	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 747 - link opens in a new window - 8 pages (8 pages)
07 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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BIOSYNTH LABORATORIES LIMITED

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