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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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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02 May 2023 |
TM01 |
Termination of appointment of Angela Rita Rafaella Scott as a director on 23 April 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
TM01 |
Termination of appointment of Michael David Leek as a director on 21 April 2023
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2022 |
TM02 |
Termination of appointment of Toby Rintoul as a secretary on 28 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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18 Jul 2022 |
PSC05 |
Change of details for Tc Biopharm (Holdings) Limited as a person with significant control on 10 January 2022
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23 Dec 2021 |
PSC02 |
Notification of Tc Biopharm (Holdings) Limited as a person with significant control on 17 December 2021
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23 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2021
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
TM01 |
Termination of appointment of Lorraine Christie Porter as a director on 20 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Kimihito Minoura as a director on 20 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Bryan Leland Kobel as a director on 15 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Alan George Clark as a director on 15 October 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
MR01 |
Registration of charge SC4535790003, created on 21 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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05 May 2021 |
MR01 |
Registration of charge SC4535790002, created on 30 April 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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