LIFEBIT BIOTECH LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Group of companies' accounts made up to 2023-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with updates

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31/10/2431 October 2024 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2024-10-31

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19/12/2319 December 2023 Confirmation statement made on 2023-11-28 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Director's details changed for Maria Chatzou on 2023-05-10

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

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-12-31

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18/02/2218 February 2022 Confirmation statement made on 2021-12-11 with no updates

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

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08/11/218 November 2021 Memorandum and Articles of Association

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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26/10/2126 October 2021 Memorandum and Articles of Association

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26/10/2126 October 2021 Notification of a person with significant control statement

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24/10/2124 October 2021 Change of share class name or designation

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22/10/2122 October 2021 Particulars of variation of rights attached to shares

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14/10/2114 October 2021 Cessation of Maria Chatzou as a person with significant control on 2021-08-27

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-08-27

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14/07/2114 July 2021 Previous accounting period shortened from 2021-04-30 to 2020-12-31

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

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25/08/2025 August 2020 30/04/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 ARTICLES OF ASSOCIATION

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21/05/2021 May 2020 ADOPT ARTICLES 10/04/2020

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07/05/207 May 2020 06/05/20 STATEMENT OF CAPITAL GBP 210.8682

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06/05/206 May 2020 CESSATION OF PABLO PRIETO BARJA AS A PSC

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MARIA CHATZOU / 10/01/2018

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06/05/206 May 2020 DIRECTOR APPOINTED MR ANTOINE PAUL ZINS

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EARNER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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22/05/1922 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM OFFICE 4 219 KENSINGTON HIGH STREET OFFICE 4 219 KENSINGTON HIGH STREET LONDON W8 6BD ENGLAND

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 338 CITY ROAD LONDON EC1V 2PY ENGLAND

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BARRELL

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09/07/189 July 2018 DIRECTOR APPOINTED MR WILLIAM ANDREW EARNER

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM BCS, WINDSOR HOUSE STATION COURT STATION ROAD GREAT SHELFORD CB22 5NE UNITED KINGDOM

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22/02/1822 February 2018 APPOINTMENT TERMINATED, SECRETARY BCS COSEC LIMITED

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19/02/1819 February 2018 ADOPT ARTICLES 05/01/2018

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12/02/1812 February 2018 SUB-DIVISION 05/01/18

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12/02/1812 February 2018 DIRECTOR APPOINTED DR ALEXANDER WILSON MCKINNON

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12/02/1812 February 2018 05/01/18 STATEMENT OF CAPITAL GBP 389707

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12/02/1812 February 2018 10/01/18 STATEMENT OF CAPITAL GBP 1547935

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MARIA CHATZOU / 28/11/2017

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MR PABLO PRIETO BARJA / 28/11/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MARIA CHATZOU / 18/04/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MARIA CHATZOU / 14/07/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR PABLO PRIETO BARJA / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHATZOU / 07/09/2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHATZOU / 28/11/2017

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11/12/1711 December 2017 DIRECTOR APPOINTED MR PABLO PRIETO BARJA

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR PABLO PRIETO BARJA / 29/11/2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MARIA CHATZOU / 29/11/2017

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PABLO PRIETO BARJA

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED MARIA CHATZOU

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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