CIZZLE BIOTECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
25/11/2225 November 2022 | Full accounts made up to 2021-12-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
15/02/2215 February 2022 | Amended total exemption full accounts made up to 2020-12-31 |
13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
12/11/2112 November 2021 | Registered office address changed from Heslington Hall Heslington York North Yorkshire YO10 5DD to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2021-11-12 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-04 with updates |
29/07/2129 July 2021 | Notification of Cizzle Biotechnology Holdings Plc as a person with significant control on 2021-05-14 |
29/07/2129 July 2021 | Cessation of Yorkshire Cancer Research as a person with significant control on 2021-05-14 |
29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-05-14 |
22/07/2122 July 2021 | Appointment of Mr Nigel Ronald Lee as a director on 2021-07-16 |
22/07/2122 July 2021 | Appointment of Mr Allan John Syms as a director on 2021-07-16 |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
20/09/1320 September 2013 | DIRECTOR APPOINTED DR MARK ANDREW WYATT |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ROXBOROUGH |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNING |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNING / 17/06/2013 |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
14/05/1214 May 2012 | DIRECTOR APPOINTED MR DAVID BROWNING |
08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS |
14/03/1214 March 2012 | DIRECTOR APPOINTED DR HEATHER ELAINE ROXBOROUGH |
18/01/1218 January 2012 | VARYING SHARE RIGHTS AND NAMES |
18/01/1218 January 2012 | DIR AUTH TO ALLOT 20/12/2011 |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
10/02/1110 February 2011 | ADOPT ARTICLES 18/01/2011 |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LUCAS / 04/10/2010 |
04/10/104 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAWN COVERLEY / 04/10/2010 |
04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SLADE / 04/10/2010 |
27/08/1027 August 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
16/08/1016 August 2010 | DIRECTOR APPOINTED DR JOHN LUCAS |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH FODEN / 18/01/2010 |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ADAMS |
09/11/099 November 2009 | SAIL ADDRESS CREATED |
09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
09/11/099 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH FODEN / 05/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODNEY HARRY ADAMS / 05/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAWN COVERLEY / 05/10/2009 |
09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SLADE / 05/10/2009 |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
24/11/0824 November 2008 | DIRECTOR APPOINTED DR SUSAN ELIZABETH FODEN |
15/10/0815 October 2008 | LOCATION OF DEBENTURE REGISTER |
15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/0817 July 2008 | GBP NC 1467/1505 10/07/2008 |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
25/03/0825 March 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
25/03/0825 March 2008 | GBP NC 1000/1467 10/03/2008 |
29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: INNOVATION CENTRE YORK SCIENCE PARK HESLINGTON YORK NORTH YORKSHIRE YO10 5DG |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
11/10/0711 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/11/0622 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | DIRECTOR RESIGNED |
20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 03/04/07 TO 31/03/07 |
25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
25/05/0625 May 2006 | SECRETARY RESIGNED |
03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/06 |
01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
23/09/0523 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 03/04/06 |
10/07/0510 July 2005 | S-DIV 24/06/05 |
10/07/0510 July 2005 | SUB DIVISION OF SHARES 24/06/05 |
17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 4 NURSERY COTTAGES WETHERBY ROAD RUFFORTH YORK YORKSHIRE YO23 3QB |
26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
26/04/0526 April 2005 | DIRECTOR RESIGNED |
26/04/0526 April 2005 | SECRETARY RESIGNED |
12/04/0512 April 2005 | COMPANY NAME CHANGED M&R 971 LIMITED CERTIFICATE ISSUED ON 12/04/05 |
04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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