NUNABIO LIMITED

08093593
TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Alisa Molotova) 1 Buy now
21 Oct 2024 officers Appointment of corporate director (Martlet Capital Directors Limited) 2 Buy now
03 Oct 2024 officers Appointment of director (Mr Carl Andrew Sterritt) 2 Buy now
27 Sep 2024 accounts Annual Accounts 7 Buy now
09 Sep 2024 resolution Resolution 1 Buy now
09 Sep 2024 resolution Resolution 1 Buy now
28 Aug 2024 officers Termination of appointment of director (Sandy Blackadder Primrose) 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 officers Appointment of director (Dr Glenn Crocker) 2 Buy now
23 May 2024 officers Termination of appointment of director (Justin David Christian Barnes) 1 Buy now
10 May 2024 officers Termination of appointment of director (Gemma Elizabeth Olivia Sturt) 1 Buy now
07 Feb 2024 officers Appointment of director (Mr Justin David Christian Barnes) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Colin Mitchell) 1 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
10 Dec 2023 resolution Resolution 1 Buy now
01 Sep 2023 accounts Annual Accounts 11 Buy now
13 Jul 2023 officers Appointment of director (Mr Sandy Blackadder Primrose) 2 Buy now
13 Jul 2023 officers Appointment of director (Gemma Elizabeth Olivia Sturt) 2 Buy now
13 Jul 2023 officers Appointment of director (Dr Alisa Molotova) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Christopher Mark Wheatcroft) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Anthony Mason) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 May 2023 resolution Resolution 1 Buy now
10 May 2023 capital Return of Allotment of shares 4 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Appointment of corporate secretary (Muckle Secretary Limited) 2 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Eimer Mary Tuite) 1 Buy now
17 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2023 capital Return of Allotment of shares 4 Buy now
17 Mar 2023 capital Return of Allotment of shares 3 Buy now
17 Mar 2023 incorporation Memorandum Articles 40 Buy now
17 Mar 2023 resolution Resolution 1 Buy now
17 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Jan 2023 resolution Resolution 1 Buy now
21 Jun 2022 accounts Annual Accounts 11 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2022 officers Change of particulars for director (Mr Anthony Mason) 2 Buy now
17 Jun 2022 officers Change of particulars for director (Dr Andrew Robert Pike) 2 Buy now
17 Jun 2022 officers Change of particulars for director (Dr Joseph Henry Hedley) 2 Buy now
08 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
28 Jul 2021 officers Appointment of director (Mr Colin Mitchell) 2 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2021 officers Appointment of director (Mr Anthony Mason) 2 Buy now
19 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
13 Jun 2021 resolution Resolution 2 Buy now
13 Jun 2021 incorporation Memorandum Articles 24 Buy now
13 Jun 2021 resolution Resolution 2 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 capital Return of Allotment of shares 3 Buy now
02 Mar 2021 officers Appointment of director (Dr Joseph Henry Hedley) 2 Buy now
03 Aug 2020 accounts Annual Accounts 9 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 7 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2018 accounts Annual Accounts 7 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2017 accounts Annual Accounts 7 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 5 Buy now
17 Jul 2016 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 7 Buy now
20 Jun 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 accounts Annual Accounts 7 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 officers Appointment of secretary (Dr Eimer Mary Tuite) 1 Buy now
01 Jul 2013 accounts Annual Accounts 2 Buy now
06 Jun 2012 incorporation Incorporation Company 15 Buy now