CLOCK BIO LIMITED
Company number 12909273 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 3 Jun 2026 | Result of meeting of creditors · 5 pages | View document |
| 13 May 2026 | Termination of appointment of Piotr Romanowski as a director on 2026-04-21 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Jason Daniel Whitmire as a director on 2026-04-21 · 1 page | View document |
| 11 May 2026 | Statement of administrator's proposal · 36 pages | View document |
| 2 Apr 2026 | Termination of appointment of Michael Karl Boehler as a director on 2026-03-31 · 1 page | View document |
| 25 Mar 2026 | Appointment of an administrator · 3 pages | View document |
| 25 Mar 2026 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2026-03-25 · 3 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 15 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Jan 2026 | Termination of appointment of Markus Gstoettner as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 28 Jul 2025 | Appointment of Dr Piotr Romanowski as a director on 2025-07-07 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Dr Michael Karl Boehler as a director on 2025-07-25 · 2 pages | View document |
| 28 Jul 2025 | Director's details changed for Markus Gstoettner on 2025-07-19 · 2 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-09-27 with updates · 8 pages | View document |
| 25 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Jun 2024 | Cessation of Mark Reinhard Kotter as a person with significant control on 2024-02-29 · 1 page | View document |
| 10 Jun 2024 | Registered office address changed from Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2024-06-10 · 1 page | View document |
| 10 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-29 · 5 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 4 pages | View document |
| 31 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-29 · 5 pages | View document |
| 22 May 2024 | Termination of appointment of Bernhard Klemen as a director on 2024-04-18 · 1 page | View document |
| 22 May 2024 | Termination of appointment of Florian Schuster as a director on 2024-04-18 · 1 page | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 4 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 4 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 4 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 9 Mar 2024 | Resolutions · 6 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Appointment of Markus Gstoettner as a director on 2024-02-29 · 2 pages | View document |
| 7 Mar 2024 | Appointment of Mr Jason Daniel Whitmire as a director on 2024-02-29 · 2 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Jan 2024 | Cessation of Florian Schuster as a person with significant control on 2021-12-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Cessation of Bernhard Klemen as a person with significant control on 2021-12-29 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 6 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2021-12-29 · 3 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2021-12-29 · 3 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-09-27 with updates · 6 pages | View document |
| 20 Dec 2021 | Termination of appointment of Daniel Jeremy Ives as a director on 2021-05-26 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Florian Schuster on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Mr Florian Schuster as a person with significant control on 2021-10-04 · 2 pages | View document |