| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 3 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 5 => 6 |
| 2023-11-30 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039715820006 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-10-07 |
update name YOURGENE HEALTH PLC => YOURGENE HEALTH LIMITED |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY HEXTALL |
| 2023-09-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-09-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-09-27 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-08-17 |
| 2023-09-27 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-09-12 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL GIBSON |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL CHANG |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MASON |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEATON |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY TAVENER |
| 2023-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-24 |
update statutory_documents ADOPT ARTICLES 17/08/2023 |
| 2023-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2023 |
| 2023-07-27 |
update statutory_documents SECOND FILED SH01 - 13/01/23 STATEMENT OF CAPITAL GBP 35121929.179 |
| 2023-07-26 |
update statutory_documents 19/07/23 STATEMENT OF CAPITAL GBP 35121929.1790 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE NICOLA MASON |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HEXTALL |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEESER |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-13 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 35121929.178 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDEN JEFFREYS |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MASON |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LITTLE |
| 2022-09-08 |
delete address CITYLABS 1.0 NELSON STREET MANCHESTER ENGLAND M13 9NQ |
| 2022-09-08 |
insert address SKELTON HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER ENGLAND M15 6SH |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
CITYLABS 1.0 NELSON STREET
MANCHESTER
M13 9NQ
ENGLAND |
| 2022-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARY GERALDINE TAVENER |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUSTOE |
| 2022-02-07 |
update num_mort_charges 5 => 6 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039715820006 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-20 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE NICOLA MASON |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-23 |
update statutory_documents 05/08/20 STATEMENT OF CAPITAL GBP 32561451.592 |
| 2020-08-23 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 32561451.592 |
| 2020-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-09-07 |
delete address ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER ENGLAND M15 6SE |
| 2019-09-07 |
insert address CITYLABS 1.0 NELSON STREET MANCHESTER ENGLAND M13 9NQ |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
ENTERPRISE HOUSE MANCHESTER SCIENCE PARK
LLOYD STREET NORTH
MANCHESTER
M15 6SE
ENGLAND |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ROBERT BROWN CBE |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER SEATON |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENG HSU |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-05-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/05/2019 |
| 2019-05-14 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 32519387.964 |
| 2019-05-14 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 32543969.075 |
| 2019-05-07 |
update num_mort_outstanding 4 => 0 |
| 2019-05-07 |
update num_mort_satisfied 1 => 5 |
| 2019-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039715820002 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039715820003 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039715820004 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039715820005 |
| 2018-12-07 |
insert company_previous_name PREMAITHA HEALTH PLC |
| 2018-12-07 |
update name PREMAITHA HEALTH PLC => YOURGENE HEALTH PLC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR HAYDEN WILLIAM JEFFREYS |
| 2018-11-02 |
update statutory_documents COMPANY NAME CHANGED PREMAITHA HEALTH PLC
CERTIFICATE ISSUED ON 02/11/18 |
| 2018-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
| 2018-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR KENG HSU |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR LYN DAFYDD REES |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHANG |
| 2018-06-07 |
delete address ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 2018-06-07 |
insert address ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER ENGLAND M15 6SE |
| 2018-06-07 |
update reg_address_care_of BPE LLP => null |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
C/O BPE LLP
ST JAMES' HOUSE ST. JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENMAN IV |
| 2018-03-07 |
update num_mort_charges 4 => 5 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039715820005 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039715820004 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, NO UPDATES |
| 2017-03-24 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 32266187.666 |
| 2017-03-14 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 32190133.096 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHANG |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR BILL CHANG |
| 2017-02-01 |
update statutory_documents SUB-DIVISION
10/01/17 |
| 2017-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-27 |
update statutory_documents ALTER ARTICLES 10/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039715820003 |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS |
| 2016-07-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-07-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-06-11 |
update statutory_documents 07/04/16 NO MEMBER LIST |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039715820002 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM TOCOR DENMAN IV |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-08-11 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-07-31 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 32173133.096 |
| 2015-07-08 |
update statutory_documents 07/04/15 NO MEMBER LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED BARRY KENNETH HEXTALL |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED BARRY KENNETH HEXTALL |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLLINGBOURNE |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK COLLINGBOURNE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
insert company_previous_name VIALOGY PLC |
| 2014-08-07 |
update name VIALOGY PLC => PREMAITHA HEALTH PLC |
| 2014-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-30 |
update statutory_documents 03/07/14 STATEMENT OF CAPITAL GBP 12046222.60 |
| 2014-07-30 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 28173133.10 |
| 2014-07-30 |
update statutory_documents CONSOLIDATION
03/07/14 |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED DR CHARLES EDWARD SELKIRK ROBERTS |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN LITTLE |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC EVANS |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER COLLINS |
| 2014-07-11 |
update statutory_documents TAKEOVER/MERGERS WAIVER,ACQUISITION,APPOINT AUDS,CONSOLIDATE SHARES,APPOINT DIRECTORS,CO BUSINESS 03/07/2014 |
| 2014-07-03 |
update statutory_documents COMPANY NAME CHANGED VIALOGY PLC
CERTIFICATE ISSUED ON 03/07/14 |
| 2014-07-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP GULATI |
| 2014-06-07 |
delete address ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PR |
| 2014-06-07 |
insert address ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2014-05-07 |
insert address ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PR |
| 2014-05-07 |
update reg_address_care_of null => BPE LLP |
| 2014-05-07 |
update registered_address |
| 2014-05-05 |
update statutory_documents 07/04/14 NO MEMBER LIST |
| 2014-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM REYNOLDS / 30/04/2014 |
| 2014-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK KINGSLEY COLLINGBOURNE / 30/04/2014 |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN |
| 2014-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-20 |
update statutory_documents SEC 519 |
| 2014-03-20 |
update statutory_documents ALTER ARTICLES 27/01/2014 |
| 2014-03-20 |
update statutory_documents 27/01/14 STATEMENT OF CAPITAL GBP 12046222.57 |
| 2014-03-20 |
update statutory_documents SUB-DIVISION
27/01/14 |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK KINGSLEY COLLINGBOURNE |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MUSTOE |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM REYNOLDS |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BOND |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-07-02 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-21 |
update returns_next_due_date 2012-05-05 => 2013-05-05 |
| 2013-06-18 |
update statutory_documents 07/04/13 NO MEMBER LIST |
| 2012-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-03 |
update statutory_documents 07/04/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DEAN / 05/04/2011 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP GULATI / 05/04/2012 |
| 2012-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-06 |
update statutory_documents 07/04/11 BULK LIST |
| 2010-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-18 |
update statutory_documents 07/04/10 BULK LIST |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE REHM |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 2009-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 07/04/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-18 |
update statutory_documents ADOPT ARTICLES 29/10/2008 |
| 2008-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 07/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 07/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
26/10/06 |
| 2006-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/00 |
| 2006-12-22 |
update statutory_documents £ NC 5000000/7500000
26/1 |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents COMPANY NAME CHANGED
ORIGINAL INVESTMENTS PLC
CERTIFICATE ISSUED ON 30/10/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents COMPANY NAME CHANGED
BIOPROJECTS INTERNATIONAL PLC
CERTIFICATE ISSUED ON 28/09/05 |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 13/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-21 |
update statutory_documents PROSPECTUS |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-06 |
update statutory_documents ALTER MEMORANDUM 31/07/00 |
| 2000-09-20 |
update statutory_documents PROSPECTUS |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-08-02 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-08-02 |
update statutory_documents AUDITORS' REPORT |
| 2000-08-02 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-08-02 |
update statutory_documents BALANCE SHEET |
| 2000-08-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-08-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-08-02 |
update statutory_documents REREGISTRATION PRI-PLC 31/07/00 |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents £ NC 500000/1000000
13/04/00 |
| 2000-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2000-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/00 FROM:
30 ALDWICK AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 3AQ |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED 13/04/00 |
| 2000-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/00 |
| 2000-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |