Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-25 |
delete product_pages_linkeddomain ximbio.com |
2024-03-25 |
delete source_ip 78.141.201.222 |
2024-03-25 |
insert source_ip 136.244.66.91 |
2024-03-25 |
update website_status IndexPageFetchError => OK |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
2023-10-15 |
update website_status OK => IndexPageFetchError |
2023-04-18 |
insert general_emails in..@epitogenx.com |
2023-04-18 |
delete fax +44 (0)1224 272396 |
2023-04-18 |
delete phone +44 (0)1224 272868 |
2023-04-18 |
insert about_pages_linkeddomain linkedin.com |
2023-04-18 |
insert contact_pages_linkeddomain linkedin.com |
2023-04-18 |
insert email in..@epitogenx.com |
2023-04-18 |
insert index_pages_linkeddomain epitogenx.com |
2023-04-18 |
insert index_pages_linkeddomain linkedin.com |
2023-04-18 |
insert industry_tag holding UK biotech |
2023-04-18 |
insert phone +44 (0)1224 277024 |
2023-04-18 |
insert product_pages_linkeddomain linkedin.com |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-17 |
update statutory_documents DIRECTOR APPOINTED ABD AL RAHMAN AL NABULSI |
2023-02-17 |
update statutory_documents DIRECTOR APPOINTED GUOFENG XU |
2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LEWENDON |
2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED SALEH |
2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BIRD |
2023-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-16 |
update statutory_documents ADOPT ARTICLES 14/02/2023 |
2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPITOGENX LIMITED |
2023-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2023 |
2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA CASH |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/06/2020 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
2020-05-08 |
update statutory_documents CESSATION OF MOHAMAD SALEH AS A PSC |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
2019-04-18 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 104950 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-02-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
2018-01-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
2018-01-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-09-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
2017-09-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE BIRD / 20/03/2017 |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-05-14 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-04-28 |
update statutory_documents 04/01/16 FULL LIST |
2016-04-26 |
update statutory_documents FIRST GAZETTE |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
2015-04-08 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
2015-03-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-09 |
update statutory_documents 04/01/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-04-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-01-22 |
update statutory_documents 04/01/14 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-04 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2012-04-04 => 2013-01-04 |
2013-06-24 |
update returns_next_due_date 2013-05-02 => 2014-02-01 |
2013-06-22 |
update returns_last_madeup_date null => 2012-04-04 |
2013-06-22 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
2013-06-21 |
insert sic_code 72110 - Research and experimental development on biotechnology |
2013-04-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-29 |
update statutory_documents 04/01/13 FULL LIST |
2012-08-02 |
update statutory_documents 04/04/12 FULL LIST |
2011-08-03 |
update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 101950.00 |
2011-07-26 |
update statutory_documents ADOPT ARTICLES 08/07/2011 |
2011-07-26 |
update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 450 |
2011-07-26 |
update statutory_documents SUB-DIVISION
07/07/11 |
2011-07-21 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
C/O MCGRIGORS LLP JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED DR ANN LEWENDON |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED DR AYHAM ALNABULSI |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED DR HILDA BEATRIZ CASH |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED DR STEVE BIRD |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MOHAMED SALEH |
2011-07-20 |
update statutory_documents COMPANY NAME CHANGED PACIFIC SHELF 1655 LIMITED
CERTIFICATE ISSUED ON 20/07/11 |
2011-07-20 |
update statutory_documents CHANGE OF NAME 08/07/2011 |
2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
2011-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |