3F BIO LTD
Company number SC496410 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ Scotland to 4th Floor, Lomond House George Square Glasgow G2 1DY on 2026-08-17 · 1 page | View document |
| 29 Jun 2026 | Registration of charge SC4964100001, created on 2026-06-18 · 18 pages | View document |
| 27 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 9 pages | View document |
| 15 Jul 2025 | Termination of appointment of Elaine Ferguson as a director on 2025-07-15 · 1 page | View document |
| 11 Jun 2025 | Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on 2025-06-11 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 35 pages | View document |
| 7 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 25 pages | View document |
| 21 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 12 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-16 · 14 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 21 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 27 pages | View document |
| 27 Oct 2023 | CAP-SS · 1 page | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Statement of capital on 2023-10-27 · 13 pages | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions · 1 page | View document |
| 27 Oct 2023 | SH20 · 1 page | View document |
| 16 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 25 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 22 pages | View document |
| 18 Aug 2023 | Resolutions · 2 pages | View document |
| 18 Aug 2023 | Appointment of Mr Harry Kalms as a director on 2023-08-14 · 2 pages | View document |
| 18 Aug 2023 | Termination of appointment of Joost Matthijssen as a director on 2023-08-14 · 1 page | View document |
| 18 Aug 2023 | Memorandum and Articles of Association · 67 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Resolutions | View document |
| 11 Jul 2023 | Second filing of Confirmation Statement dated 2023-01-30 · 16 pages | View document |
| 3 Jul 2023 | Second filing of Confirmation Statement dated 2022-01-30 · 16 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 10 pages | View document |
| 5 Jan 2023 | Termination of appointment of David Charles Alexander Robertson as a director on 2022-12-31 · 1 page | View document |
| 10 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 22 pages | View document |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-19 · 12 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 12 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-10 · 13 pages | View document |
| 15 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 17 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-23 · 12 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-10 · 11 pages | View document |
| 9 Aug 2021 | Accounts for a small company made up to 2021-01-31 · 7 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 12 pages | View document |
| 6 Jul 2021 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 6 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Jul 2021 | Memorandum and Articles of Association · 63 pages | View document |
| 5 Jul 2021 | Resolutions · 2 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 25 Jun 2021 | Appointment of Mr Arnoud Balhuizen as a director on 2021-06-24 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Mr Joost Matthijssen as a director on 2021-06-24 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Mr Vinod Kanbi as a director on 2021-06-24 · 2 pages | View document |
| 23 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 6 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 373.73 | View document |
| 5 Jun 2020 | ALTER ARTICLES 29/04/2020 | View document |
| 5 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 21 Oct 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 370.57 | View document |
| 16 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAINGER | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 2 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 161 CATHEDRAL STREET, SIPBS UNIVERSITY OF STRATHCLYDE GLASGOW G4 0RE SCOTLAND | View document |
| 8 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2018 | View document |
| 8 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLC 50 LP INC | View document |
| 3 Aug 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 298.49 | View document |
| 31 Jul 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jul 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 341.54 | View document |
| 29 May 2018 | NOTIFICATION OF PSC STATEMENT ON 24/05/2018 | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR GUY WILLIAM SEMMENS | View document |
| 12 Apr 2018 | CESSATION OF DAVID RITCHIE AS A PSC | View document |
| 12 Apr 2018 | CESSATION OF CRAIG JOHNSTON AS A PSC | View document |
| 12 Apr 2018 | CESSATION OF ROBERT JAMES TAYLOR LAIRD AS A PSC | View document |
| 11 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 341.53 | View document |
| 9 Apr 2018 | ADOPT ARTICLES 04/04/2018 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE | View document |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES TAYLOR LAIRD / 09/03/2018 | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED ELAINE FERGUSON | View document |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHNSTON / 09/03/2018 | View document |
| 7 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 229.15 | View document |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 3 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR NICHOLAS REGINALD ELMSLIE | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR KEVIN GAWN GRAINGER | View document |
| 18 Jul 2017 | ADOPT ARTICLES 29/06/2017 | View document |
| 18 Jul 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 214.07 | View document |
| 18 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 180.35 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR DAVID CHARLES ALEXANDER ROBERTSON | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Mar 2016 | SUB-DIVISION 02/03/16 | View document |
| 8 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 8 Mar 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 8 Mar 2016 | ADOPT ARTICLES 02/03/2016 | View document |
| 17 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |