CC BIOTECH LTD.

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Cessation of Matthew James Cummings as a person with significant control on 2024-06-14

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28/06/2428 June 2024 Cessation of David Corcoran as a person with significant control on 2024-06-14

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28/06/2428 June 2024 Notification of a person with significant control statement

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05/04/245 April 2024 Memorandum and Articles of Association

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2024-03-20

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12/10/2312 October 2023 Termination of appointment of Andrew John Matthew Clark as a director on 2023-10-12

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Current accounting period shortened from 2023-08-31 to 2023-06-30

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-08-31

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23/11/2123 November 2021 Second filing of a statement of capital following an allotment of shares on 2020-09-26

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-08-06

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10/08/2110 August 2021 Appointment of Mr Andrew John Matthew Clark as a director on 2021-08-01

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25/02/2125 February 2021 31/08/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 SECOND FILED SH01 - 26/09/20 STATEMENT OF CAPITAL GBP 11.734

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23/02/2123 February 2021 SECRETARY APPOINTED MR NICHOLAS ALEXANDER JAMES TAIT

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23/02/2123 February 2021 04/09/20 STATEMENT OF CAPITAL GBP 11.734

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23/02/2123 February 2021 Statement of capital following an allotment of shares on 2020-09-04

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19/02/2119 February 2021 16/01/19 STATEMENT OF CAPITAL GBP 11.234

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 97 LOWER ASHLEY ROAD ASHLEY NEW MILTON HAMPSHIRE BH25 5QF UNITED KINGDOM

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18/02/2018 February 2020 31/08/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 ADOPT ARTICLES 02/09/2019

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27/09/1927 September 2019 16/01/19 STATEMENT OF CAPITAL GBP 11.234

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMES CUMMINGS / 23/09/2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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29/08/1829 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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