CONTRACT GENETICA LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2024-10-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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09/11/249 November 2024 Resolutions

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04/11/244 November 2024 Termination of appointment of Andrew Danahy as a director on 2024-11-04

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01/11/241 November 2024 Change of share class name or designation

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01/11/241 November 2024 Change of share class name or designation

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01/11/241 November 2024 Particulars of variation of rights attached to shares

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01/11/241 November 2024 Particulars of variation of rights attached to shares

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Appointment of Mr Robert Simcock as a director on 2024-10-30

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31/10/2431 October 2024 Notification of Kutana Limited as a person with significant control on 2024-10-30

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31/10/2431 October 2024 Cessation of Andrew Danahy as a person with significant control on 2024-10-30

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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06/11/236 November 2023 Termination of appointment of John Danahy as a director on 2023-11-04

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-10-31

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28/07/2328 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Cessation of John Danahy as a person with significant control on 2021-10-28

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03/05/223 May 2022 Confirmation statement made on 2022-04-23 with updates

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06/04/226 April 2022 Resolutions

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30/03/2230 March 2022 Director's details changed for Mr Andrew Danahy on 2022-03-30

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25/03/2225 March 2022 Resolutions

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24/03/2224 March 2022 Memorandum and Articles of Association

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 23/04/20

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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23/04/2123 April 2021 PREVSHO FROM 23/04/2021 TO 31/10/2020

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22/04/2122 April 2021 PREVSHO FROM 23/10/2020 TO 23/04/2020

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11/12/2011 December 2020 PREVEXT FROM 30/04/2020 TO 23/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/08/204 August 2020 10/07/20 STATEMENT OF CAPITAL GBP 1.75

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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23/04/2023 April 2020 Annual accounts for year ending 23 Apr 2020

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21/04/2021 April 2020 SUB-DIVISION 08/04/20

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24/04/1924 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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