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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18 Apr 2024 |
MR04 |
Satisfaction of charge SC2592950001 in full
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28 Mar 2024 |
PSC07 |
Cessation of Innofield Biotechnology Group Limited as a person with significant control on 10 October 2022
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28 Mar 2024 |
PSC01 |
Notification of Yiyuan Chen as a person with significant control on 10 October 2022
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13 Mar 2024 |
PSC05 |
Change of details for Innofield Biotechnology Group Limited as a person with significant control on 7 March 2024
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2024
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08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/03/2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 08/03/2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Stanley Desmond Smith as a director on 1 August 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC01 |
Notification of Gillian Anne Smith as a person with significant control on 1 August 2023
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07 Nov 2023 |
PSC07 |
Cessation of Stanley Desmond Smith as a person with significant control on 1 August 2023
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21 Oct 2023 |
MR01 |
Registration of charge SC2592950001, created on 13 October 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
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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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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14 Nov 2022 |
PSC02 |
Notification of Innofield Biotechnology Group Limited as a person with significant control on 10 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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