UNIUM BIOSCIENCE LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-10-26 with no updates

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28/08/2428 August 2024 Termination of appointment of Michael Kuhlmann as a director on 2024-04-23

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13/08/2413 August 2024 Unaudited abridged 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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07/11/237 November 2023 Confirmation statement made on 2023-10-26 with no updates

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11/10/2311 October 2023 Unaudited abridged accounts made up to 2022-12-31

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-05-31

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

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02/12/222 December 2022 Confirmation statement made on 2022-10-26 with updates

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02/12/222 December 2022 Notification of Helm Ag (Company Number: Hrb 22263Ag Hamburg) as a person with significant control on 2022-05-24

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Sub-division of shares on 2022-04-08

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20/04/2220 April 2022 Resolutions

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18/01/2218 January 2022 Cessation of John Haywood as a person with significant control on 2020-06-01

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12/01/2212 January 2022 Termination of appointment of Nigel Mark Grech as a director on 2021-11-01

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12/01/2212 January 2022 Notification of John Haywood as a person with significant control on 2017-05-26

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30/10/2130 October 2021 Unaudited abridged accounts made up to 2021-05-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with updates

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26/10/2126 October 2021 Notification of Nigel Grech as a person with significant control on 2020-01-20

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26/10/2126 October 2021 Cessation of William John Haywood as a person with significant control on 2020-06-01

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25/10/2125 October 2021 Change of details for Mr William John Haywood as a person with significant control on 2020-01-20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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10/12/1910 December 2019 31/05/19 UNAUDITED ABRIDGED

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13/09/1913 September 2019 DIRECTOR APPOINTED MR NIGEL MARK GRECH

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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17/01/1917 January 2019 31/05/18 UNAUDITED ABRIDGED

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL GRECH

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 DIRECTOR APPOINTED MR NIGEL MARK GRECH

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYWOOD / 10/12/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN HAYWOOD / 10/12/2017

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26/05/1726 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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