SECURA BIO UK LTD filing history - Find and update company information - GOV.UK

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SECURA BIO UK LTD

Company number 12123055

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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 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 September 2022	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM02	Termination of appointment of London Registrars Ltd as a secretary on 25 August 2022	View PDF Termination of appointment of London Registrars Ltd as a secretary on 25 August 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 25 August 2022	View PDF Appointment of Msp Corporate Services Limited as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2020	MR01	Registration of charge 121230550001, created on 21 September 2020	View PDF Registration of charge 121230550001, created on 21 September 2020 - link opens in a new window - 68 pages (68 pages)
25 Sep 2020	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 - 2 pages (2 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	PSC04	Change of details for Mr Joseph Limber as a person with significant control on 14 August 2019	View PDF Change of details for Mr Joseph Limber as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AD01	Registered office address changed from 6 Honduras Street London EC1Y 0th United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 1 August 2019	View PDF Registered office address changed from 6 Honduras Street London EC1Y 0th United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 1 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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