ARCIS BIOTECHNOLOGY HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
06/01/256 January 2025 Liquidators' statement of receipts and payments to 2024-10-24

View Document

03/01/243 January 2024 Liquidators' statement of receipts and payments to 2023-10-24

View Document

15/11/2215 November 2022 Notice to Registrar of Companies of Notice of disclaimer

View Document

03/11/223 November 2022 Statement of affairs

View Document

03/11/223 November 2022 Resolutions

View Document

03/11/223 November 2022 Resolutions

View Document

03/11/223 November 2022 Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 2022-11-03

View Document

03/11/223 November 2022 Appointment of a voluntary liquidator

View Document

05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-04

View Document

01/01/221 January 2022 Confirmation statement made on 2021-11-17 with updates

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

20/12/2120 December 2021 Termination of appointment of Steven Howell as a director on 2021-10-18

View Document

30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHURST

View Document

18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

View Document

09/08/209 August 2020 APPOINTMENT TERMINATED, DIRECTOR JANETTE ROGERS

View Document

08/06/208 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

View Document

11/05/2011 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2019

View Document

11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALCULUS CAPITAL LIMITED

View Document

07/02/207 February 2020 12/12/19 STATEMENT OF CAPITAL GBP 509.7934

View Document

13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES

View Document

02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM SUITE F42, THE INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

30/12/1930 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/12/2019

View Document

30/12/1930 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALCULUS NOMINEES LIMITED

View Document

29/10/1929 October 2019 14/07/19 STATEMENT OF CAPITAL GBP 492.6718

View Document

08/10/198 October 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

View Document

04/09/194 September 2019 ADOPT ARTICLES 08/08/2019

View Document

02/09/192 September 2019 DIRECTOR APPOINTED MR STEVEN HOWELL

View Document

01/09/191 September 2019 DIRECTOR APPOINTED MR PAUL KINNON

View Document

01/09/191 September 2019 DIRECTOR APPOINTED MR NICHOLAS STEPHEN ECOS

View Document

23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

View Document

22/08/1922 August 2019 DIRECTOR APPOINTED MR RICHARD IAN HUGHES

View Document

15/08/1915 August 2019 ADOPT ARTICLES 25/06/2019

View Document

08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB

View Document

08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS

View Document

01/08/191 August 2019 25/06/19 STATEMENT OF CAPITAL GBP 492.2881

View Document

31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

View Document

21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

View Document

18/12/1818 December 2018 SECOND FILED SH01 - 05/04/18 STATEMENT OF CAPITAL GBP 460.8669

View Document

18/12/1818 December 2018 30/04/18 STATEMENT OF CAPITAL GBP 463.7144

View Document

30/11/1830 November 2018 SECOND FILED SH01 - 16/01/16 STATEMENT OF CAPITAL GBP 434.4417

View Document

30/11/1830 November 2018 SECOND FILED SH01 - 08/01/18 STATEMENT OF CAPITAL GBP 449.8683

View Document

30/11/1830 November 2018 SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 447.6540

View Document

30/11/1830 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2016

View Document

30/11/1830 November 2018 SECOND FILED SH01 - 26/03/18 STATEMENT OF CAPITAL GBP 460.3907

View Document

16/10/1816 October 2018 05/04/18 STATEMENT OF CAPITAL GBP 461.3431

View Document

11/10/1811 October 2018 26/03/18 STATEMENT OF CAPITAL GBP 460.3907

View Document

27/09/1827 September 2018 SECOND FILED SH01 - 16/01/16 STATEMENT OF CAPITAL GBP 434.4417

View Document

27/09/1827 September 2018 SECOND FILED SH01 - 08/01/18 STATEMENT OF CAPITAL GBP 449.8683

View Document

27/09/1827 September 2018 SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 447.6540

View Document

07/09/187 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2016

View Document

07/03/187 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

View Document

16/01/1816 January 2018 25/09/17 STATEMENT OF CAPITAL GBP 374.1219

View Document

16/01/1816 January 2018 08/01/18 STATEMENT OF CAPITAL GBP 376.3362

View Document

14/01/1814 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE PATERSON

View Document

14/01/1814 January 2018 DIRECTOR APPOINTED MR ROBERT MARTIN DAVIS

View Document

14/01/1814 January 2018 APPOINTMENT TERMINATED, DIRECTOR KATE CORNISH-BOWDEN

View Document

31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

View Document

14/03/1714 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

View Document

31/10/1631 October 2016 DIRECTOR APPOINTED MR ANDREW JAMES WEBB

View Document

17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

View Document

07/07/167 July 2016 DIRECTOR APPOINTED DR JAMIE PATERSON

View Document

19/04/1619 April 2016 DIRECTOR APPOINTED MISS JANETTE LOUISE ROGERS

View Document

19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM GARNER

View Document

09/03/169 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

24/02/1624 February 2016 16/01/16 STATEMENT OF CAPITAL GBP 360.9096

View Document

13/02/1613 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

View Document

04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON

View Document

04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VINALL

View Document

28/09/1528 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

View Document

01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM OFFICE C18A, DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON WA4 4AD

View Document

26/03/1526 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

View Document

10/12/1410 December 2014 AUDITOR'S RESIGNATION

View Document

18/11/1418 November 2014 ARTICLES OF ASSOCIATION

View Document

18/11/1418 November 2014 ALTER ARTICLES 17/10/2014

View Document

09/09/149 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

View Document

09/09/149 September 2014 ADOPT ARTICLES 28/07/2014

View Document

09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM OFFICE C18A, DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON WA4 4AD ENGLAND

View Document

09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4AB UNITED KINGDOM

View Document

09/09/149 September 2014 29/07/14 STATEMENT OF CAPITAL GBP 360.9096

View Document

11/08/1411 August 2014 DIRECTOR APPOINTED MR GEOFFREY ARTHUR VINALL

View Document

27/06/1427 June 2014 AUDITOR'S RESIGNATION

View Document

16/05/1416 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

11/03/1411 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

View Document

24/01/1424 January 2014 DIRECTOR APPOINTED MR ADAM CHRISTOPHER GARNER

View Document

02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY

View Document

02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM GARNER

View Document

29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET LLEWELLYN

View Document

09/09/139 September 2013 23/07/13 STATEMENT OF CAPITAL GBP 2833588

View Document

02/09/132 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

View Document

29/07/1329 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

22/01/1322 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

View Document

27/12/1227 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

27/12/1227 December 2012 07/12/12 STATEMENT OF CAPITAL GBP 253.60

View Document

15/11/1215 November 2012 ALTER ARTICLES 28/09/2012

View Document

17/09/1217 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

View Document

12/09/1212 September 2012 15/05/12 STATEMENT OF CAPITAL GBP 228.04

View Document

12/09/1212 September 2012 11/05/12 STATEMENT OF CAPITAL GBP 220.60

View Document

11/09/1211 September 2012 11/05/12 STATEMENT OF CAPITAL GBP 144.76

View Document

06/06/126 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

16/05/1216 May 2012 DIRECTOR APPOINTED MISS KATE CORNISH-BOWDEN

View Document

02/05/122 May 2012 SECOND FILING WITH MUD 12/08/11 FOR FORM AR01

View Document

01/05/121 May 2012 DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER

View Document

26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 July 2011

View Document

20/03/1220 March 2012 PREVSHO FROM 31/01/2012 TO 31/07/2011

View Document

31/01/1231 January 2012 RETURN OF PURCHASE OF OWN SHARES

View Document

31/01/1231 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

31/01/1231 January 2012 31/01/12 STATEMENT OF CAPITAL GBP 114.50

View Document

25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

16/01/1216 January 2012 09/01/12 STATEMENT OF CAPITAL GBP 148.37

View Document

11/01/1211 January 2012 ADOPT ARTICLES 22/12/2011

View Document

11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY

View Document

11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY

View Document

10/11/1110 November 2011 DIRECTOR APPOINTED MR KEVIN WILLIAM WILSON

View Document

02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SUITE 17 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS

View Document

16/08/1116 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

View Document

16/08/1116 August 2011 DIRECTOR APPOINTED MR PETER LEWIS WHITEHURST

View Document

23/06/1123 June 2011 ALTER ARTICLES 07/06/2011

View Document

23/06/1123 June 2011 07/06/11 STATEMENT OF CAPITAL GBP 114.65

View Document

24/03/1124 March 2011 DIRECTOR APPOINTED MARGARET JENNIFER LLEWELLYN

View Document

04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O GEORGE DAVIES SOLICITORS LLP 8TH FLOOR 1 NEW YORK STREET MANCHESTER M1 4AD

View Document

13/01/1113 January 2011 DIRECTOR APPOINTED DR TIM RILEY

View Document

10/01/1110 January 2011 SUB-DIV 29/11/2010

View Document

14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

View Document

14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA

View Document

06/12/106 December 2010 DIRECTOR APPOINTED MR ADAM CHRISTOPHER GARNER

View Document

06/12/106 December 2010 DIRECTOR APPOINTED MR STEPHEN LEIGH BRADLEY

View Document

06/12/106 December 2010 SECRETARY APPOINTED ADAM CHRISTOPHER GARNER

View Document

06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

View Document

03/12/103 December 2010 ARTICLES OF ASSOCIATION

View Document

03/12/103 December 2010 29/11/10 STATEMENT OF CAPITAL GBP 45.00

View Document

03/12/103 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 99.88

View Document

03/12/103 December 2010 CURREXT FROM 31/08/2011 TO 31/01/2012

View Document

03/12/103 December 2010 SUB-DIVISION 29/11/10

View Document

24/11/1024 November 2010 COMPANY NAME CHANGED SHOO 514 LIMITED CERTIFICATE ISSUED ON 24/11/10

View Document

22/11/1022 November 2010 CHANGE OF NAME 18/11/2010

View Document

22/11/1022 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

05/11/105 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

05/11/105 November 2010 CHANGE OF NAME 04/11/2010

View Document

12/08/1012 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company