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ATDBIO LIMITED

Company number 05303632

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	AP01	Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 18 January 2024	View PDF Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Tomas Blomquist as a director on 4 January 2024	View PDF Termination of appointment of Tomas Blomquist as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
08 Jan 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	TM02	Termination of appointment of Lars Bäckman as a secretary on 5 October 2023	View PDF Termination of appointment of Lars Bäckman as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
06 Jan 2022	AD01	Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD to Ist House Distribution Way Dyffryn Industrial Estate Ystrad Mynach Hengoed CF82 7TS on 6 January 2022	View PDF Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD to Ist House Distribution Way Dyffryn Industrial Estate Ystrad Mynach Hengoed CF82 7TS on 6 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	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 - 1 page (1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC02	Notification of Biotage Ab as a person with significant control on 20 October 2021	View PDF Notification of Biotage Ab as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC07	Cessation of Doarcas Jemema Selverani Brown as a person with significant control on 20 October 2021	View PDF Cessation of Doarcas Jemema Selverani Brown as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM02	Termination of appointment of Doarcas Jemema Selverani Brown as a secretary on 20 October 2021	View PDF Termination of appointment of Doarcas Jemema Selverani Brown as a secretary on 20 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP03	Appointment of Mr Lars Bäckman as a secretary on 20 October 2021	View PDF Appointment of Mr Lars Bäckman as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Tom Brown as a director on 20 October 2021	View PDF Termination of appointment of Tom Brown as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Doarcas Jemema Selverani Brown as a director on 20 October 2021	View PDF Termination of appointment of Doarcas Jemema Selverani Brown as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Asha Brown as a director on 20 October 2021	View PDF Termination of appointment of Asha Brown as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Tomas Blomquist as a director on 20 October 2021	View PDF Appointment of Mr Tomas Blomquist as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Chris Williams as a director on 20 October 2021	View PDF Appointment of Mr Chris Williams as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ATDBIO LIMITED

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