CANBEX THERAPEUTICS LIMITED

05073720
2 ROYAL COLLEGE STREET LONDON ENGLAND NW1 0NH

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Apr 2024 accounts Annual Accounts 8 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 3 Buy now
30 Apr 2022 accounts Annual Accounts 9 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Robert Rudolf Karl) 1 Buy now
01 Jun 2021 accounts Annual Accounts 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Mar 2020 accounts Annual Accounts 11 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2019 resolution Resolution 20 Buy now
13 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
13 Nov 2019 insolvency Solvency Statement dated 08/11/19 1 Buy now
13 Nov 2019 resolution Resolution 1 Buy now
09 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
19 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Keith Adrian Powell) 1 Buy now
18 Jul 2019 officers Appointment of director (Mr Robert Rudolf Karl) 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Dean Marc Slagel) 1 Buy now
13 Jun 2019 officers Termination of appointment of director (Roel Bulthuis) 1 Buy now
11 Apr 2019 accounts Annual Accounts 12 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2018 officers Termination of appointment of director (Andrew John Wood) 1 Buy now
09 May 2018 accounts Annual Accounts 14 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Nov 2017 officers Termination of appointment of director (Lars Gredsted) 1 Buy now
01 Nov 2017 resolution Resolution 2 Buy now
27 Oct 2017 capital Return of Allotment of shares 3 Buy now
25 Sep 2017 capital Return of Allotment of shares 3 Buy now
03 May 2017 accounts Annual Accounts 14 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Mar 2017 capital Return of Allotment of shares 3 Buy now
23 Mar 2017 resolution Resolution 5 Buy now
18 Mar 2017 officers Change of particulars for director (Dr Keith Adrian Powell) 2 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Roel Bulthuis) 2 Buy now
14 Feb 2017 officers Termination of appointment of secretary (Pasley-Tyler & Company Limited) 1 Buy now
26 Apr 2016 annual-return Annual Return 10 Buy now
03 Mar 2016 accounts Annual Accounts 13 Buy now
03 Nov 2015 officers Change of particulars for director (Dr Lars Grested) 2 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 officers Appointment of director (Dr Lars Grested) 2 Buy now
08 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 accounts Annual Accounts 14 Buy now
15 Apr 2015 annual-return Annual Return 9 Buy now
07 Apr 2015 officers Appointment of director (Mr Roel Bulthuis) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Lars Gredsted) 1 Buy now
12 Jan 2015 officers Appointment of director (Dr Lars Gredsted) 2 Buy now
24 Apr 2014 accounts Annual Accounts 14 Buy now
23 Apr 2014 annual-return Annual Return 19 Buy now
02 Apr 2014 officers Termination of appointment of director (Abigail Watts) 2 Buy now
27 Mar 2014 officers Appointment of corporate secretary (Pasley-Tyler & Company Limited) 2 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Hilary Rothera) 1 Buy now
19 Jun 2013 officers Termination of appointment of director (David Selwood) 2 Buy now
19 Jun 2013 officers Appointment of director (Dr Andrew John Wood) 3 Buy now
19 Jun 2013 officers Appointment of director (Jesse Schulman) 3 Buy now
07 May 2013 accounts Annual Accounts 16 Buy now
30 Apr 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Apr 2013 capital Return of Allotment of shares 6 Buy now
30 Apr 2013 resolution Resolution 55 Buy now
15 Apr 2013 annual-return Annual Return 16 Buy now
07 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Mar 2013 incorporation Memorandum Articles 23 Buy now
07 Mar 2013 resolution Resolution 2 Buy now
10 Jul 2012 capital Return of Allotment of shares 4 Buy now
31 May 2012 officers Appointment of director (Dr Keith Adrian Powell) 3 Buy now
04 May 2012 annual-return Annual Return 15 Buy now
30 Jan 2012 accounts Annual Accounts 16 Buy now
04 Jan 2012 officers Termination of appointment of director (Stephane Mery) 1 Buy now
08 Jul 2011 officers Appointment of director (Dr Abigail Watts) 3 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Dean Marc Slagel) 2 Buy now
06 May 2011 annual-return Annual Return 15 Buy now
18 Jan 2011 accounts Annual Accounts 14 Buy now
12 Aug 2010 incorporation Memorandum Articles 23 Buy now
12 Aug 2010 resolution Resolution 2 Buy now
12 Aug 2010 capital Return of Allotment of shares 8 Buy now
30 Apr 2010 accounts Annual Accounts 15 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Dean Marc Slagel) 2 Buy now
22 Mar 2010 officers Change of particulars for director (David Lawrence Selwood) 2 Buy now
22 May 2009 accounts Annual Accounts 15 Buy now
19 May 2009 officers Director's change of particulars / dean slagel / 15/05/2009 1 Buy now
02 Apr 2009 annual-return Return made up to 15/03/09; full list of members 5 Buy now
03 Jun 2008 accounts Annual Accounts 14 Buy now
21 May 2008 capital Nc inc already adjusted 25/01/08 2 Buy now
21 May 2008 resolution Resolution 1 Buy now
14 Apr 2008 annual-return Return made up to 15/03/08; full list of members 5 Buy now
14 Apr 2008 officers Director's change of particulars / dean slagel / 06/06/2007 1 Buy now
17 Oct 2007 accounts Annual Accounts 12 Buy now
01 May 2007 annual-return Return made up to 15/03/07; full list of members 9 Buy now