CONSTRUCTIVE BIOLOGY LIMITED

13758641
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2024 resolution Resolution 1 Buy now
04 Oct 2024 capital Return of Allotment of shares 4 Buy now
29 Sep 2024 resolution Resolution 3 Buy now
29 Sep 2024 incorporation Memorandum Articles 53 Buy now
25 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 officers Termination of appointment of director (Jonathan James Hadow Pearce) 1 Buy now
25 Sep 2024 officers Termination of appointment of director (Pierre Robert Socha) 1 Buy now
25 Sep 2024 officers Termination of appointment of director (Matthew Newcombe-Ellis) 1 Buy now
25 Sep 2024 officers Appointment of director (Mr Shyam Kamadolli) 2 Buy now
25 Sep 2024 officers Appointment of director (Sir Gregory Winter) 2 Buy now
29 Apr 2024 accounts Annual Accounts 10 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2023 officers Change of particulars for director (Mr Rahul Dhanda) 2 Buy now
08 Aug 2023 accounts Annual Accounts 9 Buy now
07 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2023 capital Return of Allotment of shares 3 Buy now
23 Jun 2023 officers Appointment of director (Jonathan Pearce) 2 Buy now
13 Apr 2023 officers Appointment of director (Mr Rahul Dhanda) 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2022 officers Appointment of director (Dr Aleksandra Maria Wlodek) 2 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
03 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
23 Jun 2022 resolution Resolution 2 Buy now
21 Jun 2022 incorporation Memorandum Articles 63 Buy now
16 Jun 2022 capital Return of Allotment of shares 3 Buy now
16 Jun 2022 capital Return of Allotment of shares 3 Buy now
16 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Jun 2022 officers Appointment of director (Mr Paul Conley) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Matthew Newcombe-Ellis) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Pierre Robert Socha) 2 Buy now
22 Nov 2021 incorporation Incorporation Company 40 Buy now