QV BIOELECTRONICS LTD.
Company number 11608210 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Appointment of Mr Carl Jason Daintree as a director on 2026-05-22 · 2 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-03-23 with updates · 9 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 9 pages | View document |
| 30 Apr 2026 | RP01SH01 · 4 pages | View document |
| 9 Jan 2026 | Resolutions · 62 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 60 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-12 · 9 pages | View document |
| 23 Dec 2025 | Termination of appointment of Deepak Chandulal Kotak as a director on 2025-12-11 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Dr Christopher John Bullock on 2025-12-01 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Alexander Michael Fink as a director on 2025-12-10 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Mark Horncastle as a director on 2025-12-10 · 2 pages | View document |
| 26 Nov 2025 | RP01SH01 · 4 pages | View document |
| 25 Nov 2025 | Sub-division of shares on 2019-11-01 · 7 pages | View document |
| 24 Nov 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 2 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Sep 2025 | Registration of charge 116082100002, created on 2025-09-09 · 18 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 6 pages | View document |
| 25 Apr 2024 | Registered office address changed from 1F70 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to 21Lga Alderley Park Nether Alderley Cheshire SK10 4TG on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Marion Anne Bernard as a director on 2024-04-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 6 pages | View document |
| 13 Mar 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 17 Feb 2023 | Appointment of Ms Marion Anne Bernard as a director on 2022-12-21 · 2 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 17 Jan 2023 | Resolutions · 2 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jan 2023 | Cessation of Richard Zhiming Fu as a person with significant control on 2021-06-30 · 1 page | View document |
| 16 Jan 2023 | Cessation of Christopher John Bullock as a person with significant control on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Satisfaction of charge 116082100001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Registration of charge 116082100001, created on 2022-11-10 · 14 pages | View document |
| 4 Feb 2022 | Director's details changed for Dr Richard Zhiming Fu on 2022-02-04 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 19 Jul 2021 | Resolutions · 1 page | View document |
| 19 Jul 2021 | Resolutions | View document |
| 19 Jul 2021 | Resolutions | View document |
| 19 Jul 2021 | Resolutions | View document |
| 19 Jul 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 2 Jul 2021 | Appointment of Dr Deepak Kotak as a director on 2021-06-30 · 2 pages | View document |
| 15 Apr 2020 | Sub-division of shares on 2019-11-01 · 4 pages | View document |
| 15 Apr 2020 | SUB-DIVISION 01/11/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM UNIT 51, GREENHEYS BUILDING MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6JJ ENGLAND | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | View document |
| 4 Sep 2019 | COMPANY NAME CHANGED HONEYCOMB BIOTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/09/19 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BULLOCK / 01/09/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM PM 506 COTTON STREET MANCHESTER M4 5AX UNITED KINGDOM | View document |
| 2 Jan 2019 | REDUCE ISSUED CAPITAL 19/12/2018 | View document |
| 2 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 2 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 2 Jan 2019 | SOLVENCY STATEMENT DATED 18/12/18 | View document |
| 5 Nov 2018 | Statement of capital following an allotment of shares on 2018-10-07 · 3 pages | View document |
| 5 Nov 2018 | 07/10/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 7 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |