HISTOGENICS LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 FIRST GAZETTE

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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24/03/1724 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 DISS40 (DISS40(SOAD))

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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18/03/1618 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DONNELL

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCARDLE

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10/02/1510 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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04/06/144 June 2014 DIRECTOR APPOINTED ADAM GRIDLEY

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03/06/143 June 2014 FIRST GAZETTE

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03/06/143 June 2014 Annual return made up to 28 January 2014 with full list of shareholders

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 DIRECTOR APPOINTED MR. KEVIN MCARDLE

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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28/01/1428 January 2014 FIRST GAZETTE

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13/03/1313 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/07/1210 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/07/1210 July 2012 COMPANY NAME CHANGED PROCHON BIOTECH (UK) LIMITED CERTIFICATE ISSUED ON 10/07/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/03/119 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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28/01/1028 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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