Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Apr 2024 |
TM01 |
Termination of appointment of David Michael Sherwin as a director on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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12 Apr 2024 |
RP04TM01 |
Second filing for the termination of David Gare as a director
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04 Mar 2024 |
TM01 |
Termination of appointment of David Gare as a director on 1 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 12/04/2024.
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
MR01 |
Registration of charge 035482150006, created on 9 February 2024
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Dec 2023 |
PSC05 |
Change of details for Instem Plc as a person with significant control on 12 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 035482150005 in full
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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22 Dec 2022 |
PSC02 |
Notification of Instem Plc as a person with significant control on 13 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Instem Life Science Systems Limited as a person with significant control on 13 December 2022
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13 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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