Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Luc Madeleine Dochez on 1 April 2019
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Sep 2022 |
CH02 |
Director's details changed for Wepaven Bvba on 1 January 2020
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14 Jul 2022 |
TM01 |
Termination of appointment of Jit Chakravarty as a director on 10 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Sebastian Bernales Odino as a director on 11 July 2022
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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04 Mar 2021 |
CH02 |
Director's details changed for Wepaven Bvba on 20 December 2019
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04 Mar 2021 |
CH02 |
Director's details changed for Wepaven Bvba on 20 December 2019
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2020 |
CH01 |
Director's details changed for Luc Madeleine Dochez on 7 September 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Bioskills Bvba as a director on 26 June 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Robert-Jan Theodore De Jonge as a director on 31 July 2020
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11 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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02 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Apr 2020 |
PSC07 |
Cessation of Lucien Franciscus Verelst as a person with significant control on 17 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Onko Bvba as a director on 20 December 2019
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