SIXFOLD BIOSCIENCE LTD.

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Company Documents

DateDescription
28/05/2528 May 2025 Notification of a person with significant control statement

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28/05/2528 May 2025 Cessation of Sixfold Bioscience Inc. as a person with significant control on 2025-05-28

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07/04/257 April 2025 Confirmation statement made on 2025-03-22 with updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Satisfaction of charge 106877840001 in full

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09/08/249 August 2024 Registration of charge 106877840001, created on 2024-08-08

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05/04/245 April 2024 Confirmation statement made on 2024-03-22 with updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-22 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-12-31

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

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01/04/221 April 2022 Confirmation statement made on 2022-03-22 with updates

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

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12/02/2112 February 2021 31/12/20 TOTAL EXEMPTION FULL

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

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR ZUZANNA BRZOSKO

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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06/03/206 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/05/1920 May 2019 SECOND FILING OF TM02 FOR OHS SECRETARIES LIMITED

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02/05/192 May 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM

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18/07/1818 July 2018

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIXFOLD BIOSCIENCE INC.

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26/06/1826 June 2018 CESSATION OF ANNA PERDRIX ROSELL AS A PSC

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26/06/1826 June 2018 CESSATION OF ZUZANNA ALEKSANDRA BRZOSKO AS A PSC

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26/06/1826 June 2018 CESSATION OF GEORGE WILLIAM FOOT AS A PSC

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19/06/1819 June 2018

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17/06/1817 June 2018

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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08/03/188 March 2018 ADOPT ARTICLES 28/12/2017

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06/03/186 March 2018 SUB-DIVISION 28/12/17

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14/02/1814 February 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 2 DORCHESTER ROAD SYDLING ST. NICHOLAS DORCHESTER DORSET DT2 9NU UNITED KINGDOM

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27/09/1727 September 2017 OPENING OF BANK ACCOUNT 08/09/2017

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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