| Date | Description |
|---|
| 2024-03-15 |
delete address 24 Balfour Road, Southport, Merseyside, PR8 6LE, UK |
| 2024-03-15 |
insert address Alderley Park, Alderley Edge, Cheshire, SK10 4TG |
| 2024-03-15 |
insert address Mereside, Alderley Park, Alderley Edge, SK10 4TG, UK |
| 2024-03-15 |
update person_description Ben Sullivan => Ben Sullivan |
| 2024-03-15 |
update person_description David Leahy => David Leahy |
| 2024-03-15 |
update person_description Paul Clewlow => Paul Clewlow |
| 2024-03-15 |
update person_title David Leahy: Executive Chairman => Chairman |
| 2024-03-15 |
update primary_contact 24 Balfour Road, Southport, Merseyside, PR8 6LE, UK => Mereside, Alderley Park, Alderley Edge, SK10 4TG, UK |
| 2023-09-07 |
delete address 24 BALFOUR ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 6LE |
| 2023-09-07 |
insert address C/O WOCO LIMITED MERESIDE ALDERLEY PARK ALDERLEY EDGE CHESHIRE ENGLAND SK10 4TG |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
24 BALFOUR ROAD
SOUTHPORT
MERSEYSIDE
PR8 6LE
UNITED KINGDOM |
| 2023-08-30 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM GERARD O'BRIEN |
| 2023-08-23 |
delete index_pages_linkeddomain carterwongdesign.com |
| 2023-08-23 |
insert index_pages_linkeddomain google.com |
| 2023-08-23 |
insert terms_pages_linkeddomain zaksingle.com |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HOWARTH |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-01-07 |
delete address GIBHILL FARM SHRIGLEY ROAD POTT SHRIGLEY MACCLESFIELD ENGLAND SK10 5SE |
| 2022-01-07 |
insert address 24 BALFOUR ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 6LE |
| 2022-01-07 |
insert company_previous_name THE DISCOVERY BUS LTD |
| 2022-01-07 |
update name THE DISCOVERY BUS LTD => OPPORTUNITY PHARMA LTD |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents COMPANY NAME CHANGED THE DISCOVERY BUS LTD
CERTIFICATE ISSUED ON 13/12/21 |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
GIBHILL FARM SHRIGLEY ROAD
POTT SHRIGLEY
MACCLESFIELD
SK10 5SE
ENGLAND |
| 2021-06-17 |
update statutory_documents SUB-DIVISION
27/02/19 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents SECOND FILED SH01 - 01/03/19 STATEMENT OF CAPITAL GBP 0.018804 |
| 2021-06-04 |
update statutory_documents SECOND FILED SH01 - 01/03/19 STATEMENT OF CAPITAL GBP 0.02 |
| 2021-06-04 |
update statutory_documents SECOND FILED SH01 - 12/03/19 STATEMENT OF CAPITAL GBP 0.018938 |
| 2021-06-02 |
update statutory_documents SECRETARY APPOINTED MR PETER HOWARTH |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 189.38 |
| 2020-06-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES LEAHY |
| 2020-05-22 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 0.01 |
| 2020-05-22 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-07 |
delete address OAKRIDGE CENTRE SHRIGLEY PARK ESTATE SHRIGLEY ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 5SE |
| 2020-01-07 |
insert address GIBHILL FARM SHRIGLEY ROAD POTT SHRIGLEY MACCLESFIELD ENGLAND SK10 5SE |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
OAKRIDGE CENTRE SHRIGLEY PARK ESTATE
SHRIGLEY ROAD
MACCLESFIELD
CHESHIRE
SK10 5SE
UNITED KINGDOM |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 6 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-27 => 2019-03-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD LEAHY |
| 2016-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |