| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG NEWBOLD |
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN NEWBOLD |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-30 |
delete sic_code 72110 - Research and experimental development on biotechnology |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKSZEJ MORGUNOV |
| 2020-02-07 |
delete address UNIT 3.14 ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WS |
| 2020-02-07 |
insert address ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WS |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
UNIT 3.14 ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0WS
ENGLAND |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANIFOLD HOLDING LTD. / 23/01/2020 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANIFOLD HOLDING LTD. / 19/09/2019 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSZEJ MORGUNOV / 24/11/2019 |
| 2019-10-23 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-10-07 |
delete address SUITE 244 23 KING STREET CAMBRIDGE UNITED KINGDOM CB1 1AH |
| 2019-10-07 |
insert address UNIT 3.14 ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WS |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
SUITE 244 23 KING STREET
CAMBRIDGE
CB1 1AH
UNITED KINGDOM |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
UNIT 3.14 ST JOHNS INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0WS
ENGLAND |
| 2019-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANIFOLD HOLDING LTD. |
| 2019-09-07 |
update statutory_documents CESSATION OF ALEKSZEJ MORGUNOV AS A PSC |
| 2019-09-07 |
update statutory_documents CESSATION OF VIKTOR ZLATEV KONSTANTINOV AS A PSC |
| 2019-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |