MANA BIOSYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-20 |
| 08/09/258 September 2025 New | Purchase of own shares. |
| 08/09/258 September 2025 New | Resolutions |
| 04/09/254 September 2025 New | Termination of appointment of Andrea Jagodic as a director on 2025-08-26 |
| 13/03/2513 March 2025 | Change of details for Miss Andrea Jagodic as a person with significant control on 2021-12-11 |
| 04/03/254 March 2025 | Director's details changed for Miss Andrea Jagodic on 2024-12-30 |
| 04/03/254 March 2025 | Change of details for Miss Andrea Jagodic as a person with significant control on 2024-12-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Statement of capital following an allotment of shares on 2023-12-22 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-30 with updates |
| 30/12/2330 December 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 30/12/2330 December 2023 | Statement of capital following an allotment of shares on 2022-10-07 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | Compulsory strike-off action has been discontinued |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-02-01 with updates |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 15/01/2315 January 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Statement of capital following an allotment of shares on 2022-08-08 |
| 25/09/2225 September 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-11-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 19/02/2219 February 2022 | Cessation of Laurent Tadjo Kotch as a person with significant control on 2021-12-05 |
| 19/02/2219 February 2022 | Notification of Laurent Tadjo Kotch as a person with significant control on 2021-12-11 |
| 19/02/2219 February 2022 | Notification of Thomas Samuel Stringer as a person with significant control on 2021-12-11 |
| 19/02/2219 February 2022 | Cessation of Thomas Samuel Stringer as a person with significant control on 2021-12-05 |
| 22/12/2122 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-11 |
| 11/12/2111 December 2021 | Change of details for Miss Andrea Jagodic as a person with significant control on 2021-12-05 |
| 11/12/2111 December 2021 | Statement of capital following an allotment of shares on 2021-12-05 |
| 11/12/2111 December 2021 | Notification of Laurent Tadjo Kotch as a person with significant control on 2021-12-05 |
| 11/12/2111 December 2021 | Notification of Thomas Samuel Stringer as a person with significant control on 2021-12-05 |
| 11/12/2111 December 2021 | Registered office address changed from 12 Swan Road London SE16 7DL England to The Royal Institution 21 Albemarle Street London W1S 4BS on 2021-12-11 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/10/2121 October 2021 | Second filing of Confirmation Statement dated 2021-02-01 |
| 15/10/2115 October 2021 | Change of details for Miss Andrea Jagodic as a person with significant control on 2021-02-01 |
| 15/10/2115 October 2021 | Cessation of Laurent Tadjo Kotch as a person with significant control on 2021-02-01 |
| 15/10/2115 October 2021 | Cessation of Thomas Samuel Stringer as a person with significant control on 2021-02-01 |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT TADJO KOTCH |
| 01/02/211 February 2021 | Confirmation statement made on 2021-02-01 with updates |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JAGODIC |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL STRINGER / 01/02/2021 |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MISS ANDREA JAGODIC |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MR LAURENT TADJO KOTCH |
| 11/11/2011 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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