CIZZLE BIOTECHNOLOGY HOLDINGS PLC

06133765
6TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

Documents

Documents
Date Category Description Pages
28 Jun 2024 resolution Resolution 2 Buy now
01 Jun 2024 accounts Annual Accounts 62 Buy now
11 Apr 2024 capital Return of Allotment of shares 3 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2023 resolution Resolution 2 Buy now
26 Jun 2023 capital Return of Allotment of shares 3 Buy now
16 May 2023 accounts Annual Accounts 61 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Nov 2022 capital Return of Allotment of shares 4 Buy now
27 Sep 2022 capital Return of Allotment of shares 3 Buy now
26 Aug 2022 capital Second Filing Capital Allotment Shares 7 Buy now
25 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
12 Jul 2022 officers Change of particulars for director (Mr John Michael Treacy) 2 Buy now
06 Jul 2022 incorporation Memorandum Articles 56 Buy now
06 Jul 2022 resolution Resolution 2 Buy now
09 Jun 2022 accounts Annual Accounts 57 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2022 capital Return of Allotment of shares 5 Buy now
17 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
13 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Aug 2021 capital Return of Allotment of shares 4 Buy now
26 Aug 2021 capital Return of Allotment of shares 4 Buy now
08 Jun 2021 accounts Annual Accounts 37 Buy now
02 Jun 2021 incorporation Memorandum Articles 92 Buy now
02 Jun 2021 resolution Resolution 4 Buy now
27 May 2021 officers Termination of appointment of director (Martin Lampshire) 1 Buy now
27 May 2021 officers Termination of appointment of secretary (Cfo Solutions Limited) 1 Buy now
27 May 2021 officers Appointment of director (Mr Nigel Ronald Lee) 2 Buy now
27 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 officers Appointment of director (Dr Dawn Coverley) 2 Buy now
27 May 2021 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
25 May 2021 resolution Resolution 2 Buy now
25 May 2021 change-of-name Change Of Name Notice 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 35 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Allan John Syms) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 incorporation Memorandum Articles 92 Buy now
12 Dec 2019 resolution Resolution 2 Buy now
11 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2019 capital Return of Allotment of shares 3 Buy now
02 Jul 2019 accounts Annual Accounts 66 Buy now
03 Jun 2019 officers Termination of appointment of director (Jonathan David Freeman) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Allan John Syms) 2 Buy now
23 Apr 2019 capital Return of Allotment of shares 3 Buy now
11 Apr 2019 resolution Resolution 3 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 officers Termination of appointment of director (James Stuart Mckenzie) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Majd Elias Zoorob) 1 Buy now
31 Jan 2019 officers Appointment of director (Mr Martin Lampshire) 2 Buy now
31 Jan 2019 officers Appointment of director (Mr John Michael Treacy) 2 Buy now
05 Jul 2018 accounts Annual Accounts 66 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 mortgage Statement of release/cease from a charge 2 Buy now
15 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2017 accounts Annual Accounts 57 Buy now
12 May 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2016 accounts Annual Accounts 55 Buy now
23 Jun 2016 officers Termination of appointment of director (Philip Antony Marshall) 1 Buy now
28 Mar 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 officers Termination of appointment of director (Andrew William Nelson) 1 Buy now
05 Dec 2015 mortgage Registration of a charge 24 Buy now
26 Jun 2015 accounts Annual Accounts 52 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 officers Change of particulars for corporate secretary (Cfo Solutions Limited) 1 Buy now
15 Feb 2015 officers Termination of appointment of director (Russell Anthony Banks) 1 Buy now
10 Sep 2014 capital Return of Allotment of shares 3 Buy now
31 Jul 2014 capital Statement of capital (Section 108) 4 Buy now
31 Jul 2014 capital Certificate Capital Reduction Issued Capital 1 Buy now
31 Jul 2014 capital Reduction of iss capital and minute (oc) 6 Buy now
15 Jul 2014 resolution Resolution 2 Buy now
09 May 2014 accounts Annual Accounts 52 Buy now
14 Mar 2014 annual-return Annual Return 7 Buy now
13 Dec 2013 capital Return of Allotment of shares 3 Buy now
23 Aug 2013 officers Appointment of director (Mr Philip Antony Marshall) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr Russell Anthony Banks) 2 Buy now
15 Jul 2013 resolution Resolution 2 Buy now
19 Jun 2013 accounts Annual Accounts 47 Buy now
13 Jun 2013 auditors Auditors Resignation Company 2 Buy now
24 May 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 capital Return of Allotment of shares 3 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 capital Return of Allotment of shares 4 Buy now