Company Results (links open in a new window)
|
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)
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Dr Thomas Haizel on 3 September 2024
|
|
|
03 Sep 2024 |
PSC05 |
Change of details for Nkaara Holding Company Limited as a person with significant control on 3 September 2024
|
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from Centrum Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to 33 Scottow Enterprise Park Lamas Road Badersfield Norwich NR10 5FB on 6 June 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
04 Jun 2024 |
CERTNM |
Company name changed idna genetics LIMITED\certificate issued on 04/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-31
|
|
|
09 May 2024 |
AA |
Accounts for a medium company made up to 31 March 2023
|
|
|
02 Aug 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Jun 2021 |
MR04 |
Satisfaction of charge 050616950004 in full
|
|
|
05 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authority to deal with conflicts of interest/new share classes created 31/03/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Jul 2020 |
MR04 |
Satisfaction of charge 050616950003 in full
|
|
|
15 Jul 2020 |
MR04 |
Satisfaction of charge 050616950002 in full
|
|
|
15 Jul 2020 |
MR01 |
Registration of charge 050616950004, created on 15 July 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
|
|
|
20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
|
|