PEBBLE BIOTECHNOLOGY LABORATORIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Appointment of Prof. Marc James Clancy as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Appointment of Mr Michael Lindsay Nation as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of Mr Thierry Jean as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Dr James Edward Fildes as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of Dr Leslie James Russell as a director on 2024-12-17 |
| 06/12/246 December 2024 | Termination of appointment of Anthony Flinn as a director on 2024-12-05 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Appointment of Mr Richard Henry Smith as a director on 2024-03-04 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Registered office address changed from 3F8 Building 3 Alderley Park Macclesfield SK10 4TG England to 122, Beech Court Hollin Lane Styal Wilmslow SK9 4LD on 2023-08-16 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 03/11/223 November 2022 | Certificate of change of name |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 02/11/222 November 2022 | Appointment of Dr Anthony Flinn as a director on 2022-11-01 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Appointment of Mr Douglas Colin Walter Stellman as a director on 2021-07-22 |
| 04/08/214 August 2021 | Director's details changed for Dr James Edward Fildes on 2021-07-22 |
| 04/08/214 August 2021 | Appointment of Mr Mark Roy Claydon as a director on 2021-07-22 |
| 15/07/2115 July 2021 | Change of details for Dr James Edward Fildes as a person with significant control on 2021-06-29 |
| 14/07/2114 July 2021 | Change of share class name or designation |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Memorandum and Articles of Association |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 12/07/2112 July 2021 | Sub-division of shares on 2021-06-29 |
| 09/07/219 July 2021 | Registered office address changed from 38 Carrwood Knutsford Cheshire WA16 8NE England to 3F66 Building 3 Alderley Park Macclesfield SK10 4TG on 2021-07-09 |
| 24/06/2124 June 2021 | Director's details changed for Dr James Edward Fildes on 2021-06-21 |
| 23/06/2123 June 2021 | Change of details for Dr James Edward Fildes as a person with significant control on 2018-03-27 |
| 21/06/2121 June 2021 | Termination of appointment of John Philip Stone as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Termination of appointment of Timothy Entwistle as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Certificate of change of name |
| 21/06/2121 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 9 LEA COURT FAILSWORTH M35 0HG UNITED KINGDOM |
| 31/05/2031 May 2020 | REGISTERED OFFICE CHANGED ON 31/05/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 31/05/2031 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES EDWARD FILDES / 31/05/2020 |
| 31/05/2031 May 2020 | PSC'S CHANGE OF PARTICULARS / DR JAMES EDWARD FILDES / 31/05/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1827 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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