CENSO BIOTECHNOLOGIES LTD
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2024-07-03 |
16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2024-06-24 |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
19/06/2419 June 2024 | Resolutions |
19/06/2419 June 2024 | Memorandum and Articles of Association |
19/06/2419 June 2024 | Resolutions |
19/06/2419 June 2024 | Resolutions |
19/06/2419 June 2024 | Resolutions |
01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
27/09/2327 September 2023 | Second filing of Confirmation Statement dated 2023-09-09 |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-09 with updates |
29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
03/08/233 August 2023 | Resolutions |
03/08/233 August 2023 | Resolutions |
03/08/233 August 2023 | Resolutions |
12/05/2312 May 2023 | Termination of appointment of Jonathan Simon Milner as a director on 2023-05-08 |
31/10/2231 October 2022 | Appointment of Mr Oliver Richardson as a director on 2022-10-31 |
31/10/2231 October 2022 | Termination of appointment of Wayne Stuart Humphreys as a director on 2022-10-31 |
07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
06/10/226 October 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
01/11/211 November 2021 | Appointment of Mr David Charles Venables as a director on 2021-10-28 |
01/11/211 November 2021 | Termination of appointment of Daniela Tsoneva as a director on 2021-10-28 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-09 with updates |
21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12-13 ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND |
02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWTHORNE |
27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BARNES |
27/04/2027 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 218643.64 |
31/03/2031 March 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 218455.35 |
18/03/2018 March 2020 | ADOPT ARTICLES 11/03/2020 |
17/03/2017 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 218422.75 |
17/03/2017 March 2020 | DIRECTOR APPOINTED DR MICHAEL HAWTHORNE |
10/03/2010 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2019 |
04/03/204 March 2020 | SECOND FILED SH01 - 12/09/19 STATEMENT OF CAPITAL GBP 217209.35 |
04/03/204 March 2020 | SECOND FILED SH01 - 07/02/20 STATEMENT OF CAPITAL GBP 217241.95 |
14/02/2014 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/02/2012 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 217241.95 |
12/02/2012 February 2020 | 12/09/19 STATEMENT OF CAPITAL GBP 217209.35 |
27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
27/11/1927 November 2019 | DISS40 (DISS40(SOAD)) |
26/11/1926 November 2019 | FIRST GAZETTE |
21/11/1921 November 2019 | CESSATION OF ROSLIN FOUNDATION AS A PSC |
21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
21/11/1921 November 2019 | CESSATION OF AIDAN BENEDICT COURTNEY AS A PSC |
09/09/199 September 2019 | DIRECTOR APPOINTED MR ASHLEY BARNES |
09/09/199 September 2019 | ADOPT ARTICLES 23/08/2019 |
09/09/199 September 2019 | DIRECTOR APPOINTED MS LORNA PEERS |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN COURTNEY |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE SOUSA |
09/09/199 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 217200.3 |
16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR AIDAN BENEDICT COURTNEY / 19/12/2017 |
28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
30/10/1830 October 2018 | SECOND FILED SH01 - 28/09/18 STATEMENT OF CAPITAL GBP 216166.33 |
30/10/1830 October 2018 | ADOPT ARTICLES 28/09/2018 |
08/10/188 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 216166.33 |
01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER |
19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN COURTNEY / 19/09/2018 |
19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BATEMAN / 19/09/2018 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDRE DE SOUSA / 19/09/2018 |
16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN EH25 9PP SCOTLAND |
15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSLIN FOUNDATION |
15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENOMIA MANAGEMENT LIMITED |
15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN COURTNEY |
15/08/1815 August 2018 | CESSATION OF ROSLIN CELLS LIMITED AS A PSC |
14/08/1814 August 2018 | CESSATION OF ROSLIN FOUNDATION AS A PSC |
25/07/1825 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 215578.33 |
25/07/1825 July 2018 | DIRECTOR APPOINTED MR RALPH STEPHEN HARRIS |
25/06/1825 June 2018 | ALTER ARTICLES 19/06/2018 |
25/06/1825 June 2018 | ARTICLES OF ASSOCIATION |
09/04/189 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 215545 |
19/03/1819 March 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 215370.67 |
19/03/1819 March 2018 | ALTER ARTICLES 06/12/2017 |
19/03/1819 March 2018 | ARTICLES OF ASSOCIATION |
03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
27/09/1627 September 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 215325.00 |
27/09/1627 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/09/1627 September 2016 | VARYING SHARE RIGHTS AND NAMES |
27/09/1627 September 2016 | SUB-DIVISION 28/04/16 |
27/09/1627 September 2016 | ADOPT ARTICLES 28/04/2016 |
22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ |
05/05/165 May 2016 | COMPANY NAME CHANGED ROSLIN CELLAB LIMITED CERTIFICATE ISSUED ON 05/05/16 |
30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
29/09/1529 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
19/09/1419 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
16/09/1316 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
01/11/121 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
17/09/1217 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
19/09/1119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
16/09/1016 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM DIRECTORS LIMITED / 09/09/2010 |
28/01/1028 January 2010 | DIRECTOR APPOINTED DR PAUL ALEXANDRE DE SOUSA |
28/01/1028 January 2010 | DIRECTOR APPOINTED AIDAN COURTNEY |
27/11/0927 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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