NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 22/01/2422 January 2024 | Certificate of change of name |
| 22/01/2422 January 2024 | Change of details for Aracaris Limited as a person with significant control on 2024-01-22 |
| 22/01/2422 January 2024 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-12-11 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 23/02/2123 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / ARACARIS LIMITED / 22/12/2017 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 07/09/207 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091033280005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARACARIS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/10/1725 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091033280004 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARACARIS LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON READER |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091033280003 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MS LINDA FAIRING POWERS |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091033280002 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091033280001 |
| 07/08/147 August 2014 | ALTER ARTICLES 03/07/2014 |
| 07/08/147 August 2014 | ARTICLES OF ASSOCIATION |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091033280001 |
| 26/06/1426 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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