PRO BONO BIO GROUP PLC

07802577
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB

Documents

Documents
Date Category Description Pages
24 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Change of particulars for director (Mr Richard Wolf - Garraway) 2 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Biresh Roy) 2 Buy now
27 May 2021 accounts Annual Accounts 21 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 20 Buy now
20 Jul 2020 officers Appointment of secretary (Mr Justin Bowen) 2 Buy now
15 Jul 2020 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 mortgage Registration of a charge 71 Buy now
09 May 2019 accounts Annual Accounts 20 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 19 Buy now
07 Jun 2018 officers Appointment of director (Mr Biresh Roy) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Michael James Earl) 1 Buy now
22 Dec 2017 mortgage Registration of a charge 69 Buy now
24 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 21 Buy now
11 Oct 2017 officers Termination of appointment of director (George Langton Iliffe) 1 Buy now
20 Jun 2017 officers Termination of appointment of director (John Charles Mayo) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (William John Henry) 2 Buy now
12 May 2017 mortgage Registration of a charge 69 Buy now
04 Apr 2017 mortgage Registration of a charge 71 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 20 Buy now
05 Apr 2016 auditors Auditors Resignation Company 1 Buy now
09 Mar 2016 auditors Auditors Resignation Company 3 Buy now
29 Oct 2015 annual-return Annual Return 9 Buy now
07 Jul 2015 mortgage Registration of a charge 92 Buy now
03 Jul 2015 accounts Annual Accounts 15 Buy now
30 Oct 2014 annual-return Annual Return 9 Buy now
30 Oct 2014 officers Change of particulars for director (Mr Richard Garraway) 2 Buy now
30 Jul 2014 accounts Annual Accounts 22 Buy now
24 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jun 2014 capital Return of Allotment of shares 6 Buy now
24 Jun 2014 resolution Resolution 77 Buy now
24 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Nov 2013 annual-return Annual Return 9 Buy now
01 Nov 2013 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
04 Jul 2013 accounts Annual Accounts 18 Buy now
11 Mar 2013 resolution Resolution 76 Buy now
11 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Mar 2013 capital Return of Allotment of shares 5 Buy now
31 Jan 2013 resolution Resolution 74 Buy now
22 Nov 2012 annual-return Annual Return 9 Buy now
21 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2012 officers Termination of appointment of director (Stephen Parker) 1 Buy now
23 Jan 2012 incorporation Commence business and borrow 1 Buy now
23 Jan 2012 reregistration Application Trading Certificate 3 Buy now
07 Oct 2011 incorporation Incorporation Company 19 Buy now