ONCOBONE VENTURES - History of Changes


DateDescription
2024-05-16 update statutory_documents DIRECTOR APPOINTED MS LORENZA MARIA CASTELLON
2024-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2024-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2024-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARQUIN EDWARDS
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15 delete index_pages_linkeddomain wiley.com
2023-07-12 delete chairman Satu Vainikka
2023-07-12 delete otherexecutives Satu Vainikka
2023-07-12 insert otherexecutives Andrew King
2023-07-12 delete person Satu Vainikka
2023-07-12 delete source_ip 15.197.165.181
2023-07-12 insert index_pages_linkeddomain wiley.com
2023-07-12 insert person Andrew King
2023-07-12 insert source_ip 31.217.196.198
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUSSI MARKO JUHANI HALLEEN / 30/05/2023
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIINA EMILIA KAHKONEN / 30/05/2023
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN DAVID FLETCHER EDWARDS / 30/05/2023
2023-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUSSI MARKO JUHANI HALLEEN / 12/05/2023
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER KING
2023-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATU VAINIKKA
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update account_ref_month 3 => 12
2023-04-07 update accounts_last_madeup_date null => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-08 => 2023-09-30
2023-03-23 update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022
2022-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-17 delete source_ip 31.217.196.198
2022-09-17 insert source_ip 15.197.165.181
2022-06-27 update statutory_documents SUB-DIVISION 16/05/22
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-22 update statutory_documents 27/06/21 STATEMENT OF CAPITAL GBP 8004
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-18 update statutory_documents CESSATION OF SATU VAINIKKA AS A PSC
2021-06-18 update statutory_documents CESSATION OF TARQUIN DAVID FLETCHER EDWARDS AS A PSC
2021-06-18 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/06/2021
2021-06-17 update statutory_documents DIRECTOR APPOINTED DR JUSSI MARKO JUHANI HALLEEN
2021-06-17 update statutory_documents DIRECTOR APPOINTED DR TIINA EMILIA KAHKONEN
2021-06-17 update statutory_documents 16/06/21 STATEMENT OF CAPITAL GBP 4
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SATU KAUTOLA / 20/04/2021
2021-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SATU KAUTOLA / 14/04/2021
2021-03-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION