THIRTYFIVEBIO LIMITED
Company number 13157735 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | RP01SH01 | View document |
| 24 Aug 2026 | Cancellation of shares. Statement of capital on 2026-01-20 · 6 pages | View document |
| 13 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 16 pages | View document |
| 9 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 4 pages | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 28 May 2026 | Memorandum and Articles of Association · 50 pages | View document |
| 27 May 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-20 · 6 pages | View document |
| 16 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 3 Oct 2025 | ANNOTATION | View document |
| 3 Oct 2025 | ANNOTATION | View document |
| 29 Jul 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 6 pages | View document |
| 14 Mar 2025 | Resolutions · 51 pages | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 12 Mar 2025 | Appointment of Dr Donmienne Doen Mun Leung as a director on 2025-03-11 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-25 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 7 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-04 · 7 pages | View document |
| 12 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 6 pages | View document |
| 24 May 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 7 Mar 2023 | Resolutions | View document |
| 7 Mar 2023 | Resolutions · 1 page | View document |
| 21 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 20 Feb 2023 | Cancellation of shares. Statement of capital on 2023-02-13 · 6 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 6 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 12 Sep 2022 | Cancellation of shares. Statement of capital on 2022-08-31 · 6 pages | View document |
| 3 May 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 6 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-21 · 6 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 6 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 6 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 6 pages | View document |
| 29 Jun 2021 | Appointment of Dr James Westcott as a director on 2021-06-29 · 2 pages | View document |
| 14 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-15 · 12 pages | View document |
| 14 Jun 2021 | 15/04/21 STATEMENT OF CAPITAL GBP 195.6337 | View document |
| 11 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2021 | ADOPT ARTICLES 13/04/2021 | View document |
| 3 Jun 2021 | DIRECTOR APPOINTED DR NILS LONBERG | View document |
| 27 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCCARTHY | View document |
| 26 May 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 90 | View document |
| 26 May 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER JOYCE | View document |
| 25 May 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES | View document |
| 25 May 2021 | DIRECTOR APPOINTED BRENTON KARL AHRENS | View document |
| 21 May 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MRS KIRSTY ANN MCCARTHY | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MR STUART WYNN HUGHES | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MR THOMAS DAVID MCCARTHY | View document |
| 26 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |