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CRESSET BIOMOLECULAR DISCOVERY LIMITED

Company number 04151475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2022 SH06 Cancellation of shares. Statement of capital on 8 September 2022
  • GBP 0.01
27 Sep 2022 SH06 Cancellation of shares. Statement of capital on 9 September 2022
  • GBP 0.01
27 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 SH08 Change of share class name or designation
26 Sep 2022 SH10 Particulars of variation of rights attached to shares
23 Sep 2022 AP01 Appointment of Mr Angus Mark Conroy as a director on 15 September 2022
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 440.43
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 350.53
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 150.86
11 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Jan 2022 SH03 Purchase of own shares.
10 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 November 2021
  • GBP 150.86
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 AP01 Appointment of Mr David Allan Newble as a director on 14 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
01 Apr 2021 SH06 Cancellation of shares. Statement of capital on 4 February 2021
  • GBP 152.18
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 164.24
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2020
  • GBP 164.18
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2020
  • GBP 162.59
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 173.18
18 Dec 2020 PSC08 Notification of a person with significant control statement