AURELIA BIOSCIENCE LTD
Company number 07657187 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Oct 2025 | Notice of move from Administration to Dissolution · 39 pages | View document |
| 20 May 2025 | Administrator's progress report · 32 pages | View document |
| 4 Dec 2024 | Statement of affairs with form AM02SOA/AM02SOC · 14 pages | View document |
| 2 Dec 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Nov 2024 | Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-11-20 · 3 pages | View document |
| 14 Nov 2024 | Statement of administrator's proposal · 49 pages | View document |
| 8 Nov 2024 | Appointment of an administrator · 3 pages | View document |
| 25 Jul 2024 | Accounts for a small company made up to 2023-07-31 · 11 pages | View document |
| 20 May 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 20 May 2024 | Resolutions · 2 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 17 May 2024 | Notification of W8S Directors Limited as a person with significant control on 2024-05-04 · 2 pages | View document |
| 16 May 2024 | Appointment of Cossey Cosec Services Limited as a secretary on 2024-05-04 · 2 pages | View document |
| 16 May 2024 | Appointment of W8S Directors Limited as a director on 2024-05-04 · 2 pages | View document |
| 9 May 2024 | Registration of charge 076571870003, created on 2024-05-04 · 42 pages | View document |
| 8 May 2024 | Registration of charge 076571870002, created on 2024-05-04 · 39 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a small company made up to 2022-07-31 · 12 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 2 Feb 2023 | Registration of charge 076571870001, created on 2023-01-30 · 78 pages | View document |
| 3 May 2022 | Accounts for a small company made up to 2021-07-31 · 13 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 5 pages | View document |
| 16 Dec 2021 | Registered office address changed from Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 2021-12-16 · 1 page | View document |
| 22 Jun 2021 | Appointment of Professor Steven Mark Allin as a director on 2021-06-14 · 2 pages | View document |
| 22 Jun 2021 | Current accounting period extended from 2021-06-30 to 2021-07-31 · 1 page | View document |
| 22 Jun 2021 | Appointment of Trevor Frank Nolan as a director on 2021-06-14 · 2 pages | View document |
| 22 Jun 2021 | Notification of Charnwood Molecular Limited as a person with significant control on 2021-06-14 · 2 pages | View document |
| 22 Jun 2021 | Cessation of Gary Allenby as a person with significant control on 2021-06-14 · 1 page | View document |
| 22 Jun 2021 | Cessation of Kevin Anthony Hart as a person with significant control on 2021-06-14 · 1 page | View document |
| 22 Jun 2021 | Cessation of Kathy Dodgson as a person with significant control on 2021-06-14 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Kathy Dodgson as a director on 2021-06-14 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Gary Allenby as a director on 2021-06-14 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Anthony Flinn as a director on 2021-06-14 · 1 page | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HART | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ANTHONY HART / 11/06/2012 | View document |
| 20 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED DR ANTHONY FLINN | View document |
| 30 Jan 2012 | ADOPT ARTICLES 24/01/2012 | View document |
| 30 Jan 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 999 | View document |
| 24 Jan 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 414 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY MARTIN | View document |
| 3 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |