COMBIKINE BIOTECHNOLOGY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Notification of Kutch Holdings Limited as a person with significant control on 2024-11-11

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18/06/2518 June 2025 Cessation of Charles Edward Owen as a person with significant control on 2024-11-11

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18/06/2518 June 2025 Confirmation statement made on 2025-05-21 with updates

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04/06/244 June 2024 Confirmation statement made on 2024-05-21 with no updates

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04/06/244 June 2024 Cessation of Charles Edward Owen as a person with significant control on 2016-04-06

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04/06/244 June 2024 Notification of Charles Edward Owen as a person with significant control on 2016-04-06

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-21 with no updates

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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

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25/10/2125 October 2021 Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD England to 2 Dukes Road Lindfield Haywards Heath RH16 2JH on 2021-10-25

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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02/03/212 March 2021 PREVEXT FROM 30/06/2020 TO 31/12/2020

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

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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02/05/192 May 2019 CURRSHO FROM 30/11/2019 TO 30/06/2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM JAMES COWPER KRESTON 2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES EDWARD OWEN / 12/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / DR CHARLES EDWARD OWEN / 12/06/2018

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16/04/1816 April 2018 30/11/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 13/09/17 STATEMENT OF CAPITAL GBP 13.33

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/09/1622 September 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015

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22/09/1622 September 2016 Annual return made up to 21 May 2016 with full list of shareholders

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14/09/1614 September 2016 SECOND FILED SH01

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05/04/165 April 2016 01/09/15 STATEMENT OF CAPITAL GBP 12.4

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05/04/165 April 2016 01/09/15 STATEMENT OF CAPITAL GBP 13.33

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19/02/1619 February 2016 CURRSHO FROM 31/05/2015 TO 31/12/2014

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/06/1512 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM BRUSHWOOD 2 DUKES ROAD LINDFIELD GREAT BRITAIN RH16 2JH UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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