CXR BIOSCIENCES LIMITED

SC211745
2 JAMES LINDSAY PLACE DUNDEE TECHNOPOLE DUNDEE DD1 5JJ

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 10 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 183 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Change of particulars for director (Dr Benjamin Cliff) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Mark Carnegie-Brown) 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Steven Blair) 1 Buy now
05 Apr 2023 officers Appointment of director (Dr Benjamin Cliff) 2 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Sep 2022 officers Termination of appointment of director (Steven Francis Axtell Horder) 1 Buy now
09 Sep 2022 officers Appointment of director (Mr Steven Blair) 2 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Steven Francis Axtell Horder) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 10 Buy now
07 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 185 Buy now
07 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Matthew James Hanson) 1 Buy now
02 Oct 2020 officers Appointment of director (Mr Steven Francis Axtell Horder) 2 Buy now
29 Sep 2020 accounts Annual Accounts 10 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 176 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jun 2020 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Paul Mccluskey) 1 Buy now
04 Nov 2019 officers Termination of appointment of director (John William Handley) 1 Buy now
13 Oct 2019 accounts Annual Accounts 18 Buy now
13 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 166 Buy now
13 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 officers Appointment of director (Dr Mark Carnegie-Brown) 2 Buy now
07 Aug 2019 officers Appointment of director (Mr Matthew James Hanson) 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
06 Sep 2018 officers Termination of appointment of director (Michael John Fort) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Mary Ballantyne) 1 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
19 Oct 2017 officers Change of particulars for director (Michael John Fort) 2 Buy now
19 Oct 2017 officers Change of particulars for director (Michael John Fort) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2017 officers Appointment of director (John William Handley) 2 Buy now
01 Jun 2017 accounts Annual Accounts 26 Buy now
07 Dec 2016 officers Termination of appointment of director (Paul Smith) 1 Buy now
11 Oct 2016 officers Appointment of director (Mrs Mary Ballantyne) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Termination of appointment of director (Clifford Roy Elcombe) 1 Buy now
13 May 2016 accounts Annual Accounts 26 Buy now
04 Dec 2015 officers Appointment of director (Michael John Fort) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Alan Stuart Morgan) 1 Buy now
23 Oct 2015 mortgage Registration of a charge 13 Buy now
09 Oct 2015 annual-return Annual Return 15 Buy now
17 Sep 2015 mortgage Registration of a charge 34 Buy now
17 Sep 2015 mortgage Registration of a charge 99 Buy now
14 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2015 resolution Resolution 14 Buy now
10 Sep 2015 capital Return of Allotment of shares 4 Buy now
02 Sep 2015 officers Termination of appointment of director (John Maclaren Ogilvie Waddell) 1 Buy now
02 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2015 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
02 Sep 2015 officers Termination of appointment of secretary (Gavin William Valentine Hands) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (John Robert Brown) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Alan Mcdougall Johnston) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Malcolm Horner) 1 Buy now
02 Sep 2015 officers Appointment of director (Paul Mccluskey) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Alan Stuart Morgan) 2 Buy now
20 Aug 2015 capital Return of Allotment of shares 4 Buy now
18 Aug 2015 accounts Annual Accounts 16 Buy now
07 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2014 mortgage Registration of a charge 4 Buy now
17 Oct 2014 annual-return Annual Return 12 Buy now
20 Jun 2014 accounts Annual Accounts 8 Buy now
20 Nov 2013 accounts Annual Accounts 8 Buy now
15 Oct 2013 annual-return Annual Return 11 Buy now
21 Nov 2012 annual-return Annual Return 11 Buy now
06 Sep 2012 accounts Annual Accounts 9 Buy now
28 Aug 2012 officers Termination of appointment of director (Charles Wolf) 1 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Mar 2012 resolution Resolution 27 Buy now
16 Mar 2012 capital Return of Allotment of shares 6 Buy now
14 Oct 2011 annual-return Annual Return 10 Buy now
05 Sep 2011 accounts Annual Accounts 8 Buy now