ALTA BIOSCIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 02/04/252 April 2025 | Resolutions |
| 27/11/2427 November 2024 | Appointment of Dr Lisa Mansell as a director on 2024-11-20 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/08/2320 August 2023 | Cessation of Caroline Tanya Marlow as a person with significant control on 2021-10-20 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-09 with updates |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE TANYA MARLOW |
| 10/03/2110 March 2021 | 24/02/21 STATEMENT OF CAPITAL GBP 69856.2 |
| 01/02/211 February 2021 | DIRECTOR APPOINTED DR SIOBHAN SOPHIA DANIELS |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 19/05/2019 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE HAND |
| 14/03/1914 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 |
| 15/02/1915 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1915 February 2019 | 19/01/19 STATEMENT OF CAPITAL GBP 59432 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM BUILDING Y10 UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 72813 |
| 07/07/167 July 2016 | ADOPT ARTICLES 20/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR RICHARD JAMES MARLOW |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED DR JAMES HAY WILKIE |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/09/1526 September 2015 | SECRETARY APPOINTED MR RICHARD JAMES MARLOW |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT POLLARD |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DAVID HARVEY ADAMS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE YOUNG |
| 13/06/1213 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/06/1127 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN KEITH BOYD / 09/06/2011 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED PROFESSOR LAWRENCE STERLING YOUNG |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED PROFESSOR ALAN KEITH BOYD |
| 11/11/1011 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 11/11/1011 November 2010 | CURREXT FROM 30/06/2011 TO 31/07/2011 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT UNITED KINGDOM |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED BRETT DAVID POLLARD |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD |
| 09/06/109 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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