AB BIOTECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Director's details changed for Illia Pavlovskyi on 2025-06-24 |
| 24/06/2524 June 2025 | Director's details changed for Serge Scotto on 2025-06-24 |
| 07/05/257 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 01/04/251 April 2025 | Registered office address changed from C/O Brown Rudnick 8 Clifford Street London W1S 2LQ United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2025-04-01 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Audited abridged accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 23/01/2323 January 2023 | Change of details for Irina Epshteyn as a person with significant control on 2022-03-11 |
| 19/01/2319 January 2023 | Change of details for Irina Epshteyn as a person with significant control on 2017-05-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR. GORDON SHERRIFF |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED ILLIA PAVLOVSKYI |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED SERGE SCOTTO |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGEY TARASOV |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIIL EPSHTEYN |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | 20/12/15 NO CHANGES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ADOPT ARTICLES 04/04/2013 |
| 20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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