BENEVOLENTAI CAMBRIDGE LIMITED

Company number 04977050

Date	Type	Description	View / Download
08 Nov 2018	AA01	Current accounting period shortened from 20 February 2019 to 31 December 2018	(1 page)
07 Nov 2018	AA	Full accounts made up to 20 February 2018	(21 pages)
02 Nov 2018	AD01	Registered office address changed from 40 Churchway London NW1 1LW England to 4-8 Maple Street London W1T 5HD on 2 November 2018	(1 page)
02 Nov 2018	PSC05	Change of details for Benevolentai Limited as a person with significant control on 2 November 2018	(2 pages)
17 Sep 2018	AA01	Previous accounting period shortened from 31 May 2018 to 20 February 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 May 2017	(22 pages)
13 Jul 2018	PSC07	Cessation of Proximagen Group Limited as a person with significant control on 21 February 2018	(1 page)
12 Jul 2018	PSC02	Notification of Benevolentai Limited as a person with significant control on 21 February 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
08 Jun 2018	AA01	Current accounting period shortened from 31 December 2017 to 31 May 2017	(1 page)
08 Jun 2018	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 22 February 2018	(2 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 642,633.0002	(3 pages)
22 Feb 2018	TM01	Termination of appointment of William Earnest Pullman as a director on 21 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Benjamin Rush Field Iv as a director on 21 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Chad J. Martinson as a director on 21 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Mark Bradford Evenstad as a director on 21 February 2018	(1 page)
22 Feb 2018	AP01	Appointment of Dr Ian Churcher as a director on 21 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Tom Joseph Charles Holgate as a director on 21 February 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT to 40 Churchway London NW1 1LW on 22 February 2018	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-21	(3 pages)
22 Feb 2018	CONNOT	Change of name notice	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
03 Oct 2017	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
03 Oct 2017	AD02	Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5 New Street Square London EC4A 3TW	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)