| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLUEBIRD BIO, INC. / 13/03/2023 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COLE |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON COLE |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARBOUR OBENSHAIN |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents ALTER ARTICLES 29/06/2022 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ASINAS |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE ASINAS / 17/02/2022 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-07 |
delete address BELVEDERE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 2022-03-07 |
insert address 21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
BELVEDERE HOUSE BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DANISON |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK MATALA |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HEFFRON |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA REDFERN |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED DEBORAH LEE ASINAS |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-05 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS EDMUND DANISON |
| 2021-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEEBERGER |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA HELEN HEFFRON |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OBENSHAIN |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ERIK MATALA |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLUEBIRD BIO, INC. / 13/03/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OBENSHAIN / 03/02/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRIK SEEBERGER / 05/12/2018 |
| 2019-01-07 |
delete address 21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY |
| 2019-01-07 |
insert address BELVEDERE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE REDFERN |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2018-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED DAVID HENRIK SEEBERGER |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALSH |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY THOMAS WALSH |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SULLIVAN |
| 2017-04-26 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW OBENSHAIN |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK LESCHLY |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-04-26 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |