Company Results (links open in a new window)
|
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)
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 29 November 2023
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
24 Mar 2021 |
AP01 |
Appointment of Mr Grant Rostron Berry as a director on 8 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Dr Andrew Minnock as a director on 8 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Dr Simon Whiteley as a director on 8 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr James Robert Macnab Heron as a director on 8 January 2021
|
|
|
21 Jan 2021 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 21 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Emma Bryant as a director on 8 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of David Birtles as a director on 8 January 2021
|
|
|
15 Jan 2021 |
PSC05 |
Change of details for Project Ocean Topco Limited as a person with significant control on 8 January 2021
|
|
|
15 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2021 |
MR01 |
Registration of charge 130153920003, created on 9 January 2021
|
|
|
11 Jan 2021 |
MR01 |
Registration of charge 130153920001, created on 9 January 2021
|
|
|
11 Jan 2021 |
MR01 |
Registration of charge 130153920002, created on 9 January 2021
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr Phillip Thomas Frame as a director on 7 December 2020
|
|
|
11 Dec 2020 |
PSC02 |
Notification of Project Ocean Topco Limited as a person with significant control on 11 December 2020
|
|
|
11 Dec 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 7 December 2020
|
|
|
11 Dec 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 11 December 2020
|
|
|
11 Dec 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 7 December 2020
|
|