| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREZ GISSIN / 16/12/2024 |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
| 2024-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI RAANAN / 23/04/2024 |
| 2024-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-27 |
update statutory_documents ADOPT ARTICLES 09/01/2024 |
| 2024-01-27 |
update statutory_documents ADOPT ARTICLES 09/01/2024 |
| 2024-01-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIS GILL / 05/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREZ GISSIN / 24/04/2023 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI RAANAN / 24/04/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-06 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ITAI RAANAN |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON RAPPAPORT |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SHARPE / 04/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON DANIEL RAPPAPORT / 04/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON DANIEL RAPPAPORT / 04/05/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIS GILL / 03/05/2022 |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EGAN DOUGLAS ARCHER / 20/04/2022 |
| 2022-04-07 |
delete address HYDE HALL FARM BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 0RU |
| 2022-04-07 |
insert address THE CORN STORE HYDE HALL FARM BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 0RU |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
HYDE HALL FARM BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIO CAPITAL 2 LTD / 08/03/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MARY BETHAN CZULOWSKI |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-12-07 |
delete address 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HD |
| 2021-12-07 |
insert address HYDE HALL FARM BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 0RU |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET
LONDON
EC1A 4HD
UNITED KINGDOM |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER SHARPE |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIO CAPITAL 2 LTD / 01/10/2021 |
| 2020-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |