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ERBI LIMITED

Company number 07034820

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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)
16 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: annual accounts be approved / company business 29/11/2023
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
21 Jun 2023 CH03 Secretary's details changed for Jean Margaret Verney on 21 June 2023
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve accounts/company business 29/11/2022
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
03 Nov 2022 PSC05 Change of details for One Nucleus Limited as a person with significant control on 1 June 2020
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 Jun 2020 AD01 Registered office address changed from The Portway Granta Park Cambridge CB21 6GS to One Nucleus Limited, 1012 Riverside Babraham Research Campus Cambridge Cambridgeshire CB22 3AT on 15 June 2020
21 Jan 2020 CH01 Director's details changed for Dr David Anthony Jones on 21 January 2020
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/accounts approved, company to remain dormant 28/11/2019
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/12/2018
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
18 Aug 2017 TM01 Termination of appointment of Harriet Fear as a director on 18 August 2017
18 Aug 2017 AP01 Appointment of Dr David Anthony Jones as a director on 18 August 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/2016