TAAV BIOMANUFACTURING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2024-09-20 |
| 24/04/2524 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 28/02/2528 February 2025 | Termination of appointment of Cristine Gude as a director on 2025-01-01 |
| 28/02/2528 February 2025 | Appointment of Anand Mirchandani as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/07/2417 July 2024 | Appointment of Cristine Gude as a director on 2024-01-01 |
| 17/07/2417 July 2024 | Termination of appointment of Gurumurthy Ramamurthy as a director on 2023-12-20 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Appointment of Gustavo Pesquin as a director on 2023-09-22 |
| 05/10/235 October 2023 | Termination of appointment of Sheila Ann Mikhail as a director on 2023-03-13 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/03/239 March 2023 | Director's details changed for Ms Sheila Ann Mikhail on 2023-01-01 |
| 09/03/239 March 2023 | Director's details changed for Gurumurthy Ramamurthy on 2023-01-01 |
| 08/03/238 March 2023 | Registered office address changed from C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2023-03-08 |
| 19/01/2319 January 2023 | Notification of a person with significant control statement |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Group of companies' accounts made up to 2020-12-31 |
| 11/02/2211 February 2022 | Cessation of Touchlight Holdings Limited as a person with significant control on 2022-02-01 |
| 07/02/227 February 2022 | Satisfaction of charge 106772090001 in full |
| 03/02/223 February 2022 | Certificate of change of name |
| 01/02/221 February 2022 | Termination of appointment of Bradley James Theobald as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Karen Fallen as a director on 2022-02-01 |
| 01/02/221 February 2022 | Registered office address changed from 40, Queen Anne Street London W1G 9EL England to C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG on 2022-02-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 15/05/2015 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2019 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 1009.30200 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MS SHEILA ANN MIKHAIL |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED DR RICHARD JUDE SAMULSKI |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1009.29700 |
| 15/01/1915 January 2019 | SUB-DIVISION 21/12/18 |
| 11/01/1911 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DIX |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 31/10/1831 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 1009.297 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 12/02/1812 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 1010.797 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/01/1822 January 2018 | 21/11/17 STATEMENT OF CAPITAL GBP 994.255 |
| 22/01/1822 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1822 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1822 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 1003.297 |
| 22/01/1822 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1003.003 |
| 22/01/1822 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 1000.255 |
| 22/01/1822 January 2018 | 23/11/17 STATEMENT OF CAPITAL GBP 1000.033 |
| 22/01/1822 January 2018 | 22/11/17 STATEMENT OF CAPITAL GBP 999.81 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 23/08/1723 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 978.526 |
| 07/08/177 August 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 968.526 |
| 07/08/177 August 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 967.526 |
| 29/04/1729 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 962.526 |
| 17/03/1717 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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