MICROBIAL GENOMICS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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21/11/2421 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Director's details changed for Mr Rupert Adam Loman on 2024-06-26

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27/06/2427 June 2024 Change of details for Mr Rupert Adam Loman as a person with significant control on 2024-06-26

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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30/01/2430 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 Compulsory strike-off action has been discontinued

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29/01/2429 January 2024 Confirmation statement made on 2023-10-29 with updates

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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17/01/2317 January 2023 Notification of Rupert Adam Loman as a person with significant control on 2022-12-12

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04/01/234 January 2023 Memorandum and Articles of Association

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Change of share class name or designation

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Particulars of variation of rights attached to shares

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03/01/233 January 2023 Termination of appointment of Brenda Elizabeth Reynolds as a director on 2022-12-12

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03/01/233 January 2023 Confirmation statement made on 2022-10-29 with no updates

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30/12/2230 December 2022 Cessation of The University of Birmingham as a person with significant control on 2022-12-12

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21/12/2221 December 2022 Satisfaction of charge 116490750001 in full

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/03/2123 March 2021 31/07/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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07/10/207 October 2020 ARTICLES OF ASSOCIATION

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07/10/207 October 2020 ADOPT ARTICLES 07/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116490750001

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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14/10/1914 October 2019 31/07/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 29/08/19 STATEMENT OF CAPITAL GBP 156.8628

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UNIVERSITY OF BIRMINGHAM

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16/09/1916 September 2019 ADOPT ARTICLES 29/08/2019

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09/09/199 September 2019 DIRECTOR APPOINTED MS BRENDA ELIZABETH REYNOLDS

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09/08/199 August 2019 SHARES SUB-DIVIDED 25/07/2019

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08/08/198 August 2019 SUB-DIVISION 25/07/19

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31/10/1831 October 2018 CURRSHO FROM 31/10/2019 TO 31/07/2019

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30/10/1830 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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