KAERUS BIOSCIENCE LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Director's details changed for Mr Francesco De Rubertis on 2025-07-11 |
11/08/2511 August 2025 New | Confirmation statement made on 2025-07-11 with updates |
07/02/257 February 2025 | Statement of capital following an allotment of shares on 2024-10-01 |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
24/08/2424 August 2024 | Memorandum and Articles of Association |
24/08/2424 August 2024 | Resolutions |
09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
08/08/248 August 2024 | Confirmation statement made on 2024-07-11 with updates |
10/05/2410 May 2024 | Appointment of Dr Howard Mayer as a director on 2024-05-02 |
10/05/2410 May 2024 | Termination of appointment of Marie Henriette Finet as a director on 2024-05-02 |
03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/12/2330 December 2023 | Resolutions |
30/12/2330 December 2023 | Particulars of variation of rights attached to shares |
30/12/2330 December 2023 | Change of share class name or designation |
30/12/2330 December 2023 | Memorandum and Articles of Association |
30/12/2330 December 2023 | Resolutions |
30/12/2330 December 2023 | Resolutions |
25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
17/10/2317 October 2023 | Appointment of Paul Sekhri as a director on 2023-10-06 |
17/10/2317 October 2023 | Termination of appointment of Sanford Zweifach as a director on 2023-10-06 |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
26/09/2326 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-30 |
06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
25/08/2325 August 2023 | Confirmation statement made on 2023-07-11 with updates |
27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
02/05/232 May 2023 | Termination of appointment of Olivier Perche as a director on 2023-04-26 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Change of share class name or designation |
26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
26/09/2226 September 2022 | Appointment of Mrs Marie Henriette Finet as a director on 2022-08-17 |
26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-12-09 |
02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-08-26 |
02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-08-26 |
13/10/2113 October 2021 | Purchase of own shares. |
23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2021-08-04 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
29/07/2129 July 2021 | Termination of appointment of Remy Henri Luthringer as a director on 2021-07-14 |
29/07/2129 July 2021 | Appointment of Mr Francesco De Rubertis as a director on 2021-06-25 |
27/07/2127 July 2021 | Resolutions |
27/07/2127 July 2021 | Change of share class name or designation |
27/07/2127 July 2021 | Resolutions |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-11 with updates |
13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-05-03 |
29/06/2129 June 2021 | Resolutions |
29/06/2129 June 2021 | Resolutions |
25/06/2125 June 2021 | Change of share class name or designation |
28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
13/06/1913 June 2019 | DIRECTOR APPOINTED MR REMY HENRI LUTHRINGER |
13/06/1913 June 2019 | 18/04/19 STATEMENT OF CAPITAL EUR 25645 |
30/04/1930 April 2019 | DIRECTOR APPOINTED MR ROBERT RING |
30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
22/10/1822 October 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
22/12/1722 December 2017 | 21/12/17 STATEMENT OF CAPITAL EUR 24300 |
12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP ENGLAND |
04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY THE CAMBRIDGE PARTNERSHIP LIMITED |
23/08/1723 August 2017 | DIRECTOR APPOINTED MR ALEX VAGNER |
01/08/171 August 2017 | ADOPT ARTICLES 21/04/2017 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
24/07/1724 July 2017 | CESSATION OF THE CAMBRIDGE PARTNERSHIP LIMITED AS A PSC |
26/06/1726 June 2017 | 12/06/17 STATEMENT OF CAPITAL EUR 23750.00 |
29/11/1629 November 2016 | ADOPT ARTICLES 14/10/2016 |
28/11/1628 November 2016 | 09/11/16 STATEMENT OF CAPITAL EUR 16575.00 |
23/11/1623 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/11/1623 November 2016 | COMPANY NAME CHANGED FRAXADEV LIMITED CERTIFICATE ISSUED ON 23/11/16 |
12/07/1612 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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