PBD BIOTECH LIMITED

08898572
B4 PARKSIDE KNOWLEDGE GATEWAY NESFIELD ROAD COLCHESTER ESSEX CO4 3ZL

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Documents

Documents
Date Category Description Pages
11 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2024 officers Termination of appointment of director (Thomas Michael Curtis Green) 1 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Berwyn Ewart Clarke) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Jonathan David Yewdall) 2 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2024 officers Change of particulars for director (Mr Geoffrey James Gower) 2 Buy now
04 Nov 2024 officers Change of particulars for director (Mr Thomas Michael Curtis Green) 2 Buy now
04 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Marie Roskrow) 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Jane Theaker) 1 Buy now
06 Sep 2024 accounts Annual Accounts 10 Buy now
20 Aug 2024 officers Termination of appointment of director (Alexandra Georgina Redcliffe Reid) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Jun 2024 resolution Resolution 1 Buy now
11 Jun 2024 incorporation Memorandum Articles 50 Buy now
13 Mar 2024 capital Second Filing Capital Allotment Shares 5 Buy now
11 Mar 2024 resolution Resolution 2 Buy now
07 Mar 2024 capital Return of Allotment of shares 6 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Thomas Michael Curtis Green) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Thomas Michael Curtis Green) 2 Buy now
30 Nov 2023 accounts Annual Accounts 12 Buy now
14 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Nov 2023 officers Change of particulars for corporate secretary (Adauxi Limited) 1 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Thomas Michael Curtis Green) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 Jan 2023 officers Appointment of director (Dr Marie Roskrow) 2 Buy now
24 Nov 2022 accounts Annual Accounts 11 Buy now
17 Oct 2022 officers Change of particulars for director (Mr Berwyn Ewart Clarke) 2 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 incorporation Memorandum Articles 50 Buy now
30 Sep 2022 resolution Resolution 1 Buy now
20 Sep 2022 capital Return of Allotment of shares 4 Buy now
16 Sep 2022 capital Return of Allotment of shares 4 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jan 2022 officers Termination of appointment of director (Mark Alan Hammond) 1 Buy now
20 Jan 2022 officers Appointment of director (Ms Jane Theaker) 2 Buy now
10 Jan 2022 officers Appointment of director (Mr Jonathan David Yewdall) 2 Buy now
30 Nov 2021 accounts Annual Accounts 11 Buy now
10 Jun 2021 capital Return of Allotment of shares 4 Buy now
20 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
24 Mar 2021 resolution Resolution 3 Buy now
24 Mar 2021 incorporation Memorandum Articles 49 Buy now
05 Mar 2021 officers Appointment of director (Dr Alexandra Georgina Redcliffe Reid) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Benjamin Michael Connor Swift) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Catherine Elizabeth Rees) 1 Buy now
25 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
25 Feb 2021 address Change Sail Address Company With New Address 1 Buy now
24 Feb 2021 capital Return of Allotment of shares 3 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement 8 Buy now
24 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 accounts Annual Accounts 10 Buy now
20 Jul 2020 capital Return of Allotment of shares 3 Buy now
03 Mar 2020 officers Appointment of corporate secretary (Adauxi Limited) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Samantha Anne Smart) 1 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
14 Mar 2019 officers Appointment of director (Mr Mark Alan Hammond) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2018 capital Return of Allotment of shares 3 Buy now
28 Dec 2018 capital Return of Allotment of shares 3 Buy now
30 Nov 2018 accounts Annual Accounts 8 Buy now
26 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Sep 2018 capital Return of Allotment of shares 3 Buy now
10 Sep 2018 capital Return of Allotment of shares 3 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Thomas Michael Curtis Green) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Thomas Michael Curtis Green) 2 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
09 May 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 officers Appointment of secretary (Mrs Samantha Anne Smart) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2018 officers Appointment of director (Mr Geoffrey James Gower) 2 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Ian Richard Allen Christopher) 1 Buy now
26 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 officers Change of particulars for director (Mrs Catherine Elizabeth Rees) 2 Buy now
16 Jan 2018 officers Appointment of secretary (Mr Ian Richard Allen Christopher) 2 Buy now
29 Nov 2017 accounts Annual Accounts 7 Buy now
06 Oct 2017 officers Appointment of director (Mr Thomas Michael Curtis Green) 2 Buy now
05 Aug 2017 capital Return of Allotment of shares 3 Buy now
07 Apr 2017 officers Termination of appointment of director (Ian Richard Allen Christopher) 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 5 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 5 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
17 Feb 2014 incorporation Incorporation Company 11 Buy now