FREENOME LIMITED

Company number 04606727

Date	Type	Description	View / Download
01 Jun 2020	AD04	Register(s) moved to registered office address Medicity - D6 Building 1 Thane Road Nottingham NG90 6BH	(1 page)
01 Jun 2020	AD04	Register(s) moved to registered office address Medicity - D6 Building 1 Thane Road Nottingham NG90 6BH	(1 page)
20 Apr 2020	AP03	Appointment of Mr Ron Kirschner as a secretary on 20 April 2020	(2 pages)
20 Apr 2020	TM02	Termination of appointment of Andrew Neil Stewart as a secretary on 20 April 2020	(1 page)
27 Mar 2020	CH01	Director's details changed for Dr Adam Mark Hill on 27 March 2020	(2 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	(22 pages)
07 Jan 2020	AD01	Registered office address changed from Clinical Sciences Building City Hospital Hucknall Road Nottingham NG5 1PB to Medicity - D6 Building 1 Thane Road Nottingham NG90 6BH on 7 January 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
15 Oct 2019	MA	Memorandum and Articles of Association	(9 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, finance documents 06/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Sep 2019	MR01	Registration of charge 046067270002, created on 20 September 2019	(37 pages)
06 Sep 2019	TM01	Termination of appointment of Andrea Murray as a director on 6 September 2019	(1 page)
04 Jun 2019	AD02	Register inspection address has been changed from 184 Shepherds Bush Road Hammersmith London W6 7NL United Kingdom to 51 Eastcheap London EC3M 1JP	(1 page)
08 Feb 2019	SH08	Change of share class name or designation	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Frank Matthew Sunderland Hall as a director on 23 January 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
17 Dec 2018	AD02	Register inspection address has been changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to 184 Shepherds Bush Road Hammersmith London W6 7NL	(1 page)
17 Dec 2018	AP03	Appointment of Mr Andrew Neil Stewart as a secretary on 9 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Andrew Millet as a secretary on 9 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Andrew Millet as a director on 9 December 2018	(1 page)
30 Nov 2018	AA	Full accounts made up to 31 May 2018	(19 pages)
15 Oct 2018	TM01	Termination of appointment of Geoffrey Neil Hamilton Fairley as a director on 21 September 2018	(1 page)
10 Apr 2018	AP01	Appointment of Dr Adam Mark Hill as a director on 9 April 2018	(2 pages)
01 Feb 2018	MR04	Satisfaction of charge 046067270001 in full	(4 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)