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CIZZLE BIOTECHNOLOGY HOLDINGS PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06133765
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- England 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Geschäftsführung
- COVERLEY, Dawn, Dr
- SYMS, Allan John
- TREACY, John Michael
- LEE, Nigel Ronald
- Prokuristen
- SGH COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.03.2007
- Alter der Firma 2007-03-01 17 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOULD OPPORTUNITIES PLC
- Rechtsträger-Kennung (LEI)
- 213800G3OS3SA2J1Y358
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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CIZZLE BIOTECHNOLOGY HOLDINGS PLC Firmenbeschreibung
- CIZZLE BIOTECHNOLOGY HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06133765. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2007 registriert. CIZZLE BIOTECHNOLOGY HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen BOULD OPPORTUNITIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern CIZZLE BIOTECHNOLOGY HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cizzle Biotechnology Holdings Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England, Grossbritannien
- 2007-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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capital-allotment-shares (2023-06-26) - SH01
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change-person-director-company-with-change-date (2022-07-12) - CH01
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resolution (2022-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-09) - AA
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confirmation-statement-with-updates (2022-03-15) - CS01
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capital-allotment-shares (2022-03-08) - SH01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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resolution (2021-05-25) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-05-27) - AP04
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change-of-name-notice (2021-05-25) - CONNOT
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confirmation-statement-with-updates (2021-03-23) - CS01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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accounts-with-accounts-type-full (2021-06-08) - AA
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capital-allotment-shares (2021-08-26) - SH01
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memorandum-articles (2021-06-02) - MA
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capital-alter-shares-consolidation-subdivision (2021-09-13) - SH02
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change-sail-address-company-with-new-address (2021-11-17) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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notification-of-a-person-with-significant-control-statement (2019-02-07) - PSC08
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confirmation-statement-with-updates (2019-03-11) - CS01
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capital-allotment-shares (2019-03-14) - SH01
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resolution (2019-04-11) - RESOLUTIONS
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capital-allotment-shares (2019-04-23) - SH01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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accounts-with-accounts-type-group (2019-07-02) - AA
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capital-allotment-shares (2019-07-13) - SH01
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mortgage-satisfy-charge-full (2019-08-20) - MR04
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memorandum-articles (2019-12-12) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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capital-alter-shares-subdivision (2019-12-11) - SH02
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resolution (2019-12-12) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-15) - MR04
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accounts-with-accounts-type-group (2018-07-05) - AA
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mortgage-charge-whole-release-with-charge-number (2018-01-15) - MR05
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-26) - AA
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-allotment-shares (2017-05-12) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-24) - AA
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-03-28) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-03-23) - CH04
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termination-director-company-with-name-termination-date (2015-02-15) - TM01
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accounts-with-accounts-type-group (2015-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-05) - MR01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-23) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-07-31) - SH19
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certificate-capital-reduction-issued-capital (2014-07-31) - CERT15
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legacy (2014-07-31) - OC138
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resolution (2014-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-14) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-13) - SH01
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appoint-person-director-company-with-name (2013-08-23) - AP01
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accounts-with-accounts-type-group (2013-06-19) - AA
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auditors-resignation-company (2013-06-13) - AUD
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auditors-resignation-company (2013-05-24) - AUD
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capital-allotment-shares (2013-05-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-25) - AR01
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capital-allotment-shares (2013-01-04) - SH01
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resolution (2013-07-15) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-20) - CH01
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change-person-secretary-company-with-change-date (2012-03-20) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-03-20) - AR01
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termination-director-company-with-name (2012-05-25) - TM01
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termination-secretary-company-with-name (2012-05-25) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-27) - AP04
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appoint-person-director-company-with-name (2012-04-19) - AP01
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legacy (2012-11-29) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
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capital-allotment-shares (2011-01-06) - SH01
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resolution (2011-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-23) - AR01
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capital-allotment-shares (2011-06-15) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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termination-secretary-company-with-name (2011-01-06) - TM02
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accounts-with-accounts-type-group (2011-08-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-group (2010-05-28) - AA
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capital-allotment-shares (2010-04-08) - SH01
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change-of-name-notice (2010-12-23) - CONNOT
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certificate-change-of-name-company (2010-12-23) - CERTNM
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capital-allotment-shares (2010-07-21) - SH01
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resolution (2010-12-23) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-04-15) - 123
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legacy (2009-04-30) - 288c
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-09-05) - 288a
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termination-director-company-with-name (2009-12-15) - TM01
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legacy (2009-05-21) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-25) - AA
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legacy (2008-04-17) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-28) - 97
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legacy (2007-03-28) - 288a
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legacy (2007-03-19) - 225
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certificate-authorisation-to-commence-business-borrow (2007-03-15) - CERT8
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application-to-commence-business (2007-03-15) - 117
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