| Date | Description |
|---|
| 2024-04-08 |
delete source_ip 77.72.0.110 |
| 2024-04-08 |
insert source_ip 185.199.220.84 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2023 |
| 2023-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2022-09-09 |
update statutory_documents SECOND FILED SH01 - 13/05/22 STATEMENT OF CAPITAL GBP 66.4419 |
| 2022-08-10 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 66.4419 |
| 2022-08-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-13 |
update statutory_documents ADOPT ARTICLES 24/05/2022 |
| 2022-06-07 |
delete sic_code 99999 - Dormant Company |
| 2022-06-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2022-05-24 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 60.0083 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED DAN GOODING |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents SECOND FILED SH01 - 22/10/21 STATEMENT OF CAPITAL GBP 51.65 |
| 2022-03-28 |
update statutory_documents SECOND FILED SH01 - 22/10/21 STATEMENT OF CAPITAL GBP 59.0183 |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIOCOPEA LIMITED / 31/01/2022 |
| 2021-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-12 |
update statutory_documents ADOPT ARTICLES 22/10/2021 |
| 2021-11-12 |
update statutory_documents SUB-DIVISION
22/10/21 |
| 2021-11-12 |
update statutory_documents SUB-DIVISION
22/10/21 |
| 2021-11-11 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 52.64 |
| 2021-11-11 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 60.0083 |
| 2021-10-07 |
delete address CENTRAL POINT 45 BEECH STREET LONDON UK UNITED KINGDOM EC2Y 8AD |
| 2021-10-07 |
insert address THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
CENTRAL POINT 45 BEECH STREET
LONDON
UK
EC2Y 8AD
UNITED KINGDOM |
| 2021-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STOLOFF |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BREW |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HUSTON |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BANNISTER |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name INFIRST (US HOLDINGS) LIMITED |
| 2021-04-07 |
update name INFIRST (US HOLDINGS) LIMITED => TRX BIOSCIENCES LIMITED |
| 2021-03-29 |
update statutory_documents CHANGE CO NAME 12/03/2021 |
| 2021-03-19 |
update statutory_documents COMPANY NAME CHANGED INFIRST (US HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 19/03/21 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-06-07 |
insert sic_code 99999 - Dormant Company |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ALAN STOLOFF |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LINDSELL |
| 2019-05-20 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |