CANBEX THERAPEUTICS LIMITED filing history - Find and update company information

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CANBEX THERAPEUTICS LIMITED

Company number 05073720

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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)
25 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Robert Rudolf Karl as a director on 16 February 2022	View PDF Termination of appointment of Robert Rudolf Karl as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD04	Register(s) moved to registered office address 2 Royal College Street London NW1 0NH	View PDF Register(s) moved to registered office address 2 Royal College Street London NW1 0NH - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	PSC01	Notification of Jesse Schulman as a person with significant control on 28 November 2019	View PDF Notification of Jesse Schulman as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC07	Cessation of Rusbio Ventures Limited Partnership as a person with significant control on 28 November 2019	View PDF Cessation of Rusbio Ventures Limited Partnership as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AD01	Registered office address changed from The Network Building Tottenham Court Road London W1T 4TP England to 2 Royal College Street London NW1 0NH on 24 January 2020	View PDF Registered office address changed from The Network Building Tottenham Court Road London W1T 4TP England to 2 Royal College Street London NW1 0NH on 24 January 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	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)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH19	Statement of capital on 13 November 2019 GBP 0.001	View PDF Statement of capital on 13 November 2019 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CAP-SS	Solvency Statement dated 08/11/19	View PDF Solvency Statement dated 08/11/19 - link opens in a new window - 1 page (1 page)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 08/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC07	Cessation of The Wellcome Trust Ltd as a person with significant control on 16 July 2019	View PDF Cessation of The Wellcome Trust Ltd as a person with significant control on 16 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC02	Notification of Rusbio Ventures Limited Partnership as a person with significant control on 16 July 2019	View PDF Notification of Rusbio Ventures Limited Partnership as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)

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