CONSTRUCTIVE BIOLOGY LIMITED
Company number 13758641 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 4 pages | View document |
| 7 May 2026 | Appointment of James Barry Weissman as a director on 2026-04-24 · 2 pages | View document |
| 16 Apr 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 26 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 6 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 4 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 4 pages | View document |
| 24 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 4 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 4 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 4 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 4 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 7 pages | View document |
| 4 Nov 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 12 Oct 2024 | Resolutions · 1 page | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 4 pages | View document |
| 29 Sep 2024 | Resolutions · 3 pages | View document |
| 29 Sep 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 25 Sep 2024 | Cessation of Amadeus Capital Partners Limited as a person with significant control on 2024-09-04 · 1 page | View document |
| 25 Sep 2024 | Appointment of Sir Gregory Winter as a director on 2024-09-04 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr Shyam Kamadolli as a director on 2024-09-04 · 2 pages | View document |
| 25 Sep 2024 | Cessation of Amadeus V Technology Gp Lp as a person with significant control on 2024-09-04 · 1 page | View document |
| 25 Sep 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Matthew Newcombe-Ellis as a director on 2024-09-04 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Pierre Robert Socha as a director on 2024-09-04 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Jonathan James Hadow Pearce as a director on 2024-09-04 · 1 page | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 7 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Rahul Dhanda on 2023-08-10 · 2 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions · 2 pages | View document |
| 2 Aug 2023 | Notification of Amadeus Capital Partners Limited as a person with significant control on 2023-07-28 · 2 pages | View document |
| 2 Aug 2023 | Notification of Amadeus V Technology Gp Lp as a person with significant control on 2023-07-28 · 2 pages | View document |
| 1 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-01 · 2 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 3 pages | View document |
| 23 Jun 2023 | Appointment of Jonathan Pearce as a director on 2023-06-02 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Rahul Dhanda as a director on 2023-04-05 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 22 Nov 2021 | Incorporation · 40 pages | View document |