APITOPE TECHNOLOGY (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Final Gazette dissolved following liquidation |
| 06/12/246 December 2024 | Return of final meeting in a members' voluntary winding up |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp First Floor, Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Declaration of solvency |
| 19/12/2319 December 2023 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mazars Llp First Floor, Two Chamberlain Square Birmingham B3 3AX on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 26/01/2226 January 2022 | Cessation of Apitope International Nv as a person with significant control on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM RIVERSIDE COURT BEAUFORT PARK CHEPSTOW NP16 5UH WALES |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, SECRETARY EMMA BALDWIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MS HAYLEY PATRICIA FRENCH |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM LIFE SCIENCES HUB WALES 3 ASSEMBLY SQUARE CARDIFF BAY CARDIFF CF10 4PL WALES |
| 27/04/1627 April 2016 | SAIL ADDRESS CHANGED FROM: BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR UNITED KINGDOM |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEITH FRANK MARTIN / 01/01/2015 |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/05/1217 May 2012 | SAIL ADDRESS CREATED |
| 17/05/1217 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 17/05/1217 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MISS EMMA LOUISE BALDWIN |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY KATIE MACDONALD |
| 18/05/1118 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APITOPE INTERNATIONAL NV / 25/04/2011 |
| 18/05/1118 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEITH FRANK MARTIN / 01/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APITOPE INTERNATIONAL NV / 01/04/2010 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/05/0920 May 2009 | ADOPT ARTICLES 15/10/2008 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED APITOPE INTERNATIONAL NV LOGGED FORM |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED APITOPE INTERNATIONAL NV |
| 19/05/0919 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WRAITH |
| 18/05/0918 May 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY VERNON |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BRADSHAW |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON FINCH |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DANIELS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND |
| 24/06/0824 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | £ NC 3000/4000 26/03/07 |
| 19/04/0719 April 2007 | SUBDIVISION/SHR ABGREEM 26/03/07 |
| 19/04/0719 April 2007 | S-DIV 07/04/07 |
| 19/04/0719 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | £ NC 2000/3000 27/09/0 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: OSBORNE CLARKE 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 17/10/0617 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0617 October 2006 | ELECT DIR CHANG ADDRESS 27/09/06 |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 27/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SHARES AGREEMENT OTC |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 46-48 QUEEN SQUARE BRISTOL BS1 4LY |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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