HONE BIO LIMITED
Company number 11076788 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 13 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 14 pages | View document |
| 31 Dec 2024 | Resolutions · 8 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-21 with updates · 9 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Resolutions · 8 pages | View document |
| 24 Jun 2024 | Sub-division of shares on 2024-05-15 · 4 pages | View document |
| 24 Jun 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 20 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 4 pages | View document |
| 4 Jun 2024 | Termination of appointment of Parkwalk Advisors Ltd as a director on 2024-05-15 · 1 page | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 12 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 12 Mar 2024 | Appointment of Dr Benjamin Michael Carter as a director on 2024-03-10 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Dr Michael Mohamed Tarik Khan as a director on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Dr Andrew Michael Chapman as a director on 2024-03-11 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Clive Stanway as a director on 2024-01-15 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 8 pages | View document |
| 20 Nov 2023 | Director's details changed for Dr Adam Willis Perriman on 2022-12-12 · 2 pages | View document |
| 20 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 4 pages | View document |
| 2 Aug 2023 | Termination of appointment of Carolyn Porter as a director on 2023-07-31 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Keith Macdonald as a director on 2023-07-31 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Damian John Marron as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 24 Nov 2022 | Cessation of Adam Willis Perriman as a person with significant control on 2021-03-15 · 1 page | View document |
| 24 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 10 pages | View document |
| 30 Nov 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions · 7 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Registered office address changed from Unit Dx Albert Road St. Philips Bristol BS2 0XJ United Kingdom to Science Creates Old Market Midland Road Bristol BS2 0JZ on 2021-11-25 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2020 | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 2 Nov 2020 | ADOPT ARTICLES 16/06/2020 | View document |
| 19 Oct 2020 | DIRECTOR APPOINTED DAMIAN MARRON | View document |
| 8 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLSOPP | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED DR CAROLYN PORTER | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 21 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1751.70 | View document |
| 19 Nov 2019 | ADOPT ARTICLES 06/11/2019 | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED DR CLIVE STANWAY | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED DR TIMOTHY EUGENE ALLSOPP | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED KEITH MACDONALD | View document |
| 30 Aug 2019 | SECOND FILED SH01 - 30/05/19 STATEMENT OF CAPITAL GBP 1298.7 | View document |
| 30 Aug 2019 | SECOND FILED SH01 - 14/05/19 STATEMENT OF CAPITAL GBP 1173.8 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jun 2019 | ADOPT ARTICLES 18/04/2019 | View document |
| 24 Jun 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 1172.8 | View document |
| 24 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 1297.7 | View document |
| 8 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 10 Oct 2018 | SUB-DIVISION 31/08/18 | View document |
| 10 Oct 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Oct 2018 | 31/08/2018 | View document |
| 2 Oct 2018 | PREVSHO FROM 30/11/2018 TO 31/07/2018 | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DR ADAM WILLIS PERRIMAN / 31/08/2018 | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR ANDREW DAVID WILSON | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYCE | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |