co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENSO BIOTECHNOLOGIES LTD
Filings

CENSO BIOTECHNOLOGIES LTD: Filings

    • Overview

    Company NameCENSO BIOTECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348293
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CENSO BIOTECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		5 pagesRP01SH01

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 252,137.4
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 16, 2026Replaced A replacement SH01 was registered on 16/01/2026.

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 251,625.27
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge SC3482930001, created on Dec 24, 2025

    		43 pagesMR01

    Registration of charge SC3482930002, created on Dec 24, 2025

    		40 pagesMR01

    Registration of charge SC3482930003, created on Dec 24, 2025

    		25 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    		22 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 250,580.02
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 250,547.63
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 250,502.38
    		4 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		22 pagesCS01

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 250,332.78
    		4 pagesSH01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 11, 2023

    • Capital: GBP 242,035.67
    		3 pagesSH01

    Second filing of Confirmation Statement dated Sep 09, 2023

    		21 pagesRP04CS01

    Confirmation statement made on Sep 09, 2023 with updates

    		20 pagesCS01
    Annotations
    DateAnnotation
    Sep 27, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2023

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 241,635.67
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Jonathan Simon Milner as a director on May 08, 2023

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0