| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 9 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-11 => 2023-09-30 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 12 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-07-11 |
| 2023-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-18 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 326409271.5388 |
| 2023-04-11 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/09/2022 |
| 2023-04-07 |
delete address 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1QT |
| 2023-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2023-04-07 |
insert company_previous_name CIDRON (TBS) NEWCO LIMITED |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update name CIDRON (TBS) NEWCO LIMITED => THERMO FISHER SCIENTIFIC BLADE IV LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QT
UNITED KINGDOM |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED SYED WAQAS AHMED |
| 2023-02-24 |
update statutory_documents SECRETARY APPOINTED RHONA GREGG |
| 2023-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THERMO FISHER SCIENTIFIC BLADE III LIMITED / 24/02/2023 |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULWICK |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNAH LUCAS |
| 2023-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-02-14 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 326409261.159874 |
| 2023-01-25 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 03/01/2023 |
| 2023-01-24 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 69783680.621074
21/12/22 STATEMENT OF CAPITAL EUR 291255.908 |
| 2023-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-01-18 |
update statutory_documents COMPANY NAME CHANGED CIDRON (TBS) NEWCO LIMITED
CERTIFICATE ISSUED ON 18/01/23 |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIDRON (TBS) NEWBIDCO LIMITED / 18/01/2023 |
| 2023-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-13 |
update statutory_documents ALTER ARTICLES 21/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 10 => 9 |
| 2020-07-07 |
update accounts_next_due_date 2021-07-16 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 30/09/2020 |
| 2020-04-09 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL EUR 371255908
19/03/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-02-19 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 10 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-10-16 |
update statutory_documents SOLVENCY STATEMENT DATED 16/10/19 |
| 2019-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-10-16 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 16/10/2019 |
| 2019-10-16 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 10.00 |
| 2019-10-16 |
update statutory_documents STATEMENT BY DIRECTORS |