AURELIA BIOSCIENCE LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Administrator's progress report |
| 04/12/244 December 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 02/12/242 December 2024 | Notice of deemed approval of proposals |
| 20/11/2420 November 2024 | Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-11-20 |
| 14/11/2414 November 2024 | Statement of administrator's proposal |
| 08/11/248 November 2024 | Appointment of an administrator |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-07-31 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Notification of W8S Directors Limited as a person with significant control on 2024-05-04 |
| 16/05/2416 May 2024 | Appointment of W8S Directors Limited as a director on 2024-05-04 |
| 16/05/2416 May 2024 | Appointment of Cossey Cosec Services Limited as a secretary on 2024-05-04 |
| 09/05/249 May 2024 | Registration of charge 076571870003, created on 2024-05-04 |
| 08/05/248 May 2024 | Registration of charge 076571870002, created on 2024-05-04 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 02/02/232 February 2023 | Registration of charge 076571870001, created on 2023-01-30 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 16/12/2116 December 2021 | Registered office address changed from Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 2021-12-16 |
| 22/06/2122 June 2021 | Appointment of Trevor Frank Nolan as a director on 2021-06-14 |
| 22/06/2122 June 2021 | Current accounting period extended from 2021-06-30 to 2021-07-31 |
| 22/06/2122 June 2021 | Appointment of Professor Steven Mark Allin as a director on 2021-06-14 |
| 22/06/2122 June 2021 | Notification of Charnwood Molecular Limited as a person with significant control on 2021-06-14 |
| 22/06/2122 June 2021 | Cessation of Gary Allenby as a person with significant control on 2021-06-14 |
| 22/06/2122 June 2021 | Cessation of Kevin Anthony Hart as a person with significant control on 2021-06-14 |
| 22/06/2122 June 2021 | Cessation of Kathy Dodgson as a person with significant control on 2021-06-14 |
| 22/06/2122 June 2021 | Termination of appointment of Kathy Dodgson as a director on 2021-06-14 |
| 22/06/2122 June 2021 | Termination of appointment of Gary Allenby as a director on 2021-06-14 |
| 22/06/2122 June 2021 | Termination of appointment of Anthony Flinn as a director on 2021-06-14 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Change of share class name or designation |
| 20/06/2120 June 2021 | Resolutions |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HART |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/06/1412 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/06/1220 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ANTHONY HART / 11/06/2012 |
| 30/01/1230 January 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 999 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED DR ANTHONY FLINN |
| 30/01/1230 January 2012 | ADOPT ARTICLES 24/01/2012 |
| 24/01/1224 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 414 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY MARTIN |
| 03/06/113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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