CAPELLA BIOSCIENCE LTD

09301325
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
01 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2024 mortgage Statement of release/cease from a charge 1 Buy now
26 Sep 2024 mortgage Statement of release/cease from a charge 1 Buy now
26 Sep 2024 mortgage Statement of release/cease from a charge 1 Buy now
24 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 17 Buy now
22 Aug 2023 officers Termination of appointment of director (David Min Chao) 1 Buy now
28 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
28 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Jul 2023 insolvency Solvency Statement dated 28/07/23 2 Buy now
28 Jul 2023 resolution Resolution 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 officers Appointment of director (Richard Menziuso) 2 Buy now
06 Oct 2022 accounts Annual Accounts 19 Buy now
01 Aug 2022 officers Termination of appointment of director (Marella Thorell) 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2021 officers Appointment of director (David Min Chao) 2 Buy now
30 Nov 2021 officers Termination of appointment of director (Saurabh Saha) 1 Buy now
30 Nov 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
24 Nov 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2021 incorporation Memorandum Articles 10 Buy now
02 Nov 2021 resolution Resolution 2 Buy now
29 Oct 2021 resolution Resolution 2 Buy now
29 Oct 2021 incorporation Memorandum Articles 9 Buy now
21 Oct 2021 accounts Annual Accounts 25 Buy now
21 Oct 2021 mortgage Registration of a charge 87 Buy now
20 Oct 2021 mortgage Registration of a charge 226 Buy now
14 Oct 2021 mortgage Registration of a charge 48 Buy now
12 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 capital Return of Allotment of shares 4 Buy now
12 Feb 2021 officers Appointment of director (Marella Thorell) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Iqbal Hussain) 2 Buy now
12 Feb 2021 officers Appointment of director (Dr Saurabh Saha) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Kevin Stuart Johnson) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Rajesh Bhikhu Parekh) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Steve Holmes) 1 Buy now
12 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 accounts Annual Accounts 25 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2020 capital Return of Allotment of shares 4 Buy now
22 Oct 2020 capital Return of Allotment of shares 8 Buy now
15 Oct 2020 resolution Resolution 7 Buy now
15 Oct 2020 incorporation Memorandum Articles 45 Buy now
11 Jun 2020 capital Return of Allotment of shares 8 Buy now
31 Jan 2020 capital Notice of cancellation of shares 6 Buy now
10 Jan 2020 capital Return of purchase of own shares 3 Buy now
23 Dec 2019 resolution Resolution 45 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 capital Return of Allotment of shares 6 Buy now
02 Sep 2019 resolution Resolution 52 Buy now
18 Jul 2019 accounts Annual Accounts 15 Buy now
21 Feb 2019 capital Return of Allotment of shares 4 Buy now
04 Feb 2019 capital Return of Allotment of shares 4 Buy now
24 Jan 2019 capital Return of Allotment of shares 4 Buy now
11 Dec 2018 capital Return of Allotment of shares 4 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2018 capital Return of Allotment of shares 4 Buy now
11 Jun 2018 accounts Annual Accounts 15 Buy now
16 Apr 2018 capital Return of Allotment of shares 4 Buy now
16 Apr 2018 capital Return of Allotment of shares 4 Buy now
22 Jan 2018 capital Return of Allotment of shares 4 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2017 capital Return of Allotment of shares 4 Buy now
05 Jun 2017 capital Return of Allotment of shares 4 Buy now
13 Apr 2017 accounts Annual Accounts 16 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 capital Return of Allotment of shares 8 Buy now
08 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
23 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 May 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
06 May 2016 accounts Annual Accounts 6 Buy now
20 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2016 resolution Resolution 45 Buy now
08 Mar 2016 capital Return of Allotment of shares 5 Buy now
16 Nov 2015 annual-return Annual Return 8 Buy now
06 Jul 2015 capital Return of Allotment of shares 5 Buy now
27 Jan 2015 officers Appointment of director (Professor Rajesh Bhikhu Parekh) 3 Buy now
22 Jan 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Jan 2015 capital Return of Allotment of shares 4 Buy now
22 Jan 2015 resolution Resolution 43 Buy now
12 Jan 2015 officers Appointment of director (Dr Kevin Stuart Johnson) 2 Buy now
07 Nov 2014 incorporation Incorporation Company 39 Buy now