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ACIPENSER BIOTECH LIMITED

Company number 06754054

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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)
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
View PDF ( Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
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(3 pages)
21 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
View PDF ( Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
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(3 pages)
31 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
View PDF ( Confirmation statement made on 20 November 2016 with updates - link opens in a new window ) (5 pages)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
View PDF ( Total exemption small company accounts made up to 30 April 2016 - link opens in a new window ) (4 pages)
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
View PDF ( Total exemption small company accounts made up to 30 April 2015 - link opens in a new window ) (3 pages)
02 Feb 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
View PDF ( Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
- link opens in a new window )
(4 pages)
27 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
View PDF ( Total exemption small company accounts made up to 30 April 2014 - link opens in a new window ) (3 pages)
12 Mar 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
View PDF ( Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
- link opens in a new window )
(4 pages)
02 Sep 2014 CERTNM Company name changed de santa rosalia gourmet uk LIMITED\certificate issued on 02/09/14
  • CONNOT ‐ Change of name notice
View PDF ( Company name changed de santa rosalia gourmet uk LIMITED\certificate issued on 02/09/14
  • CONNOT ‐ Change of name notice
- link opens in a new window )
(3 pages)
20 Aug 2014 AD01 Registered office address changed from 1 Abercrombie Street London SW11 2JB to 563 - 565 Battersea Park Road Battersea London SW11 3BL on 20 August 2014
View PDF ( Registered office address changed from 1 Abercrombie Street London SW11 2JB to 563 - 565 Battersea Park Road Battersea London SW11 3BL on 20 August 2014 - link opens in a new window ) (1 page)
16 Jul 2014 AD02 Register inspection address has been changed to 563 - 565 Battersea Park Road London SW11 3BL
View PDF ( Register inspection address has been changed to 563 - 565 Battersea Park Road London SW11 3BL - link opens in a new window ) (1 page)
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
View PDF ( Total exemption small company accounts made up to 30 April 2013 - link opens in a new window ) (7 pages)
28 Feb 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 200
View PDF ( Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 200
- link opens in a new window )
(3 pages)
14 Jun 2013 CERTNM Company name changed Q345 LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed Q345 LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
View PDF ( Total exemption small company accounts made up to 30 April 2012 - link opens in a new window ) (4 pages)
10 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
View PDF ( Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window ) (3 pages)
22 Nov 2012 AD01 Registered office address changed from C/O Clark & Company 3 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE England on 22 November 2012
View PDF ( Registered office address changed from C/O Clark & Company 3 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE England on 22 November 2012 - link opens in a new window ) (1 page)
25 Jun 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
View PDF ( Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window ) (4 pages)
25 Jun 2012 CH01 Director's details changed for Mr. Kenneth Benning on 20 November 2011
View PDF ( Director's details changed for Mr. Kenneth Benning on 20 November 2011 - link opens in a new window ) (2 pages)
25 Jun 2012 AD01 Registered office address changed from Clarke and Co 3 Lucastes Mews Paddockhall Road Haywards Heath RH16 1HE United Kingdom on 25 June 2012
View PDF ( Registered office address changed from Clarke and Co 3 Lucastes Mews Paddockhall Road Haywards Heath RH16 1HE United Kingdom on 25 June 2012 - link opens in a new window ) (1 page)
11 Jun 2012 AD01 Registered office address changed from 29 Portland Place London Greater London W1B 1QB on 11 June 2012
View PDF ( Registered office address changed from 29 Portland Place London Greater London W1B 1QB on 11 June 2012 - link opens in a new window ) (1 page)
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
View PDF ( Total exemption small company accounts made up to 30 April 2011 - link opens in a new window ) (3 pages)
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2010
View PDF ( Total exemption small company accounts made up to 30 April 2010 - link opens in a new window ) (3 pages)
20 Jul 2011 TM01 Termination of appointment of Christopher Orr as a director
View PDF ( Termination of appointment of Christopher Orr as a director - link opens in a new window ) (1 page)
20 Jul 2011 TM02 Termination of appointment of Paul Drummond as a secretary
View PDF ( Termination of appointment of Paul Drummond as a secretary - link opens in a new window ) (1 page)