AlhenaBio Limited — Filings & Documents (21)
Information sheet re S.751(3)
2023-05-19 · Other
Information sheet re S.751(1)
2023-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-05 · Other
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)Special resolution
2021-02-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-01 · Memorandum & Articles
(E)Special resolution
2020-11-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-11-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-19 · Address Change
(E)FNSC17 - Solvency Statement
2020-09-09 · Other
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-15 · Name Change
Certificate of Change of Name
2020-06-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-11 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-14 · Share Related
(E)Articles of Association
2019-08-14 · Memorandum & Articles
Certificate of Incorporation
2019-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-19 | |
| Information sheet re S.751(1) | Other | 2023-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)Special resolution | Other | 2021-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-01 | |
| (E)Special resolution | Other | 2020-11-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-15 | |
| Certificate of Change of Name | Name Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-14 | |
| (E)Articles of Association | Memorandum & Articles | 2019-08-14 | |
| Certificate of Incorporation | Incorporation | 2019-08-14 |
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