ALTA BIOSCIENCE LIMITED filing history - Find and update company information

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ALTA BIOSCIENCE LIMITED

Company number 07278564

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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)
20 Aug 2023	PSC07	Cessation of Caroline Tanya Marlow as a person with significant control on 20 October 2021	View PDF Cessation of Caroline Tanya Marlow as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	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 - 9 pages (9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 70,186.2	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 70,186.2 - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Mar 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
11 Mar 2021	PSC01	Notification of Caroline Tanya Marlow as a person with significant control on 24 February 2021	View PDF Notification of Caroline Tanya Marlow as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 69,856.2	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 69,856.2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Dr Siobhan Sophia Daniels as a director on 27 January 2021	View PDF Appointment of Dr Siobhan Sophia Daniels as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of James Hay Wilkie as a director on 19 January 2021	View PDF Termination of appointment of James Hay Wilkie as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2019	PSC01	Notification of Katherine Hand as a person with significant control on 19 January 2019	View PDF Notification of Katherine Hand as a person with significant control on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 14 March 2019	View PDF Withdrawal of a person with significant control statement on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH06	Cancellation of shares. Statement of capital on 19 January 2019 GBP 59,432	View PDF Cancellation of shares. Statement of capital on 19 January 2019 GBP 59,432 - link opens in a new window - 6 pages (6 pages)
15 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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