KAIZEN BIOSERVICES LTD.

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Company Documents

DateDescription
16/04/2516 April 2025 Cessation of Craig Lash-Hartnoll as a person with significant control on 2023-05-10

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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06/12/246 December 2024 Registered office address changed from Biohub Alderley Park Macclesfield SK10 4TG England to Highfield House Highfield Cheadle Royal Business Park Cheadle SK8 3GY on 2024-12-06

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14/10/2414 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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13/12/2313 December 2023 Confirmation statement made on 2023-09-28 with updates

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-05-10

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-05-10

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27/07/2327 July 2023 Notification of Kristian Spreckley as a person with significant control on 2023-05-10

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-09-28 with no updates

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10/11/2210 November 2022 Director's details changed for Mr Craig Lash-Hartnoll on 2022-11-01

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10/11/2210 November 2022 Change of details for Mr Craig Lash-Hartnoll as a person with significant control on 2022-11-01

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10/11/2210 November 2022 Director's details changed for Mrs Poppy Lash-Hartnoll on 2022-11-01

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09/11/229 November 2022 Appointment of Dr Kristian Spreckley as a director on 2022-11-01

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14/09/2214 September 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-03-31

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29/12/2129 December 2021 Confirmation statement made on 2021-09-28 with no updates

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06/10/216 October 2021 Certificate of change of name

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06/10/216 October 2021 Change of name notice

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 31/03/20 UNAUDITED ABRIDGED

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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14/10/1814 October 2018 31/03/18 UNAUDITED ABRIDGED

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11/10/1811 October 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/09/1728 September 2017 DIRECTOR APPOINTED MRS POPPY LASH-HARTNOLL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 48 WINDSOR ROAD LEVENSHULME MANCHESTER M19 2EB ENGLAND

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20/01/1720 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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