IZANA BIOSCIENCE LIMITED

10791466
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
28 Mar 2024 insolvency Solvency Statement dated 27/03/24 1 Buy now
28 Mar 2024 resolution Resolution 1 Buy now
23 Dec 2023 accounts Annual Accounts 23 Buy now
06 Oct 2023 officers Appointment of director (Ms Emma Carys Price) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Mark Craig) 1 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 23 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 officers Appointment of director (Mr Lee Francis Moore) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Sunil Masson) 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Apr 2022 accounts Annual Accounts 23 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Someit Singh Sidhu) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Bryan Morton) 1 Buy now
04 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Sunil Masson) 2 Buy now
04 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2020 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Mark Craig) 2 Buy now
28 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
16 Jun 2020 accounts Annual Accounts 6 Buy now
29 May 2020 confirmation-statement Confirmation Statement 7 Buy now
26 Nov 2019 officers Termination of appointment of secretary (Kerry Oldridge) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 accounts Annual Accounts 6 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2017 resolution Resolution 2 Buy now
06 Dec 2017 resolution Resolution 24 Buy now
28 Nov 2017 capital Return of Allotment of shares 6 Buy now
28 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Nov 2017 resolution Resolution 1 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 May 2017 incorporation Incorporation Company 13 Buy now