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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Kevin Siewert Jr. as a director on 9 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mrs Rebeca Sanchez Sarmiento as a director on 9 September 2022
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13 Sep 2022 |
AP03 |
Appointment of Mr Lawrence Samuelson as a secretary on 9 September 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Oct 2021 |
MR01 |
Registration of charge 056145240003, created on 22 September 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Thomas Swalla as a director on 28 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Kevin Siewert Jr. as a director on 28 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Stephen John Powell as a director on 28 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Stephen Christian Gallagher as a director on 28 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Keith Robert Davidson as a director on 28 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Alastair William Hill as a director on 28 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Ashok Vaman Bhat as a director on 28 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Sarah Francesca Hill as a secretary on 28 April 2021
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30 Apr 2021 |
PSC02 |
Notification of Graphpad Uk Bidco Limited as a person with significant control on 28 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Sep V Lp as a person with significant control on 28 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Stephen Christian Gallagher as a person with significant control on 28 April 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in number of sares which can be granted as share options 18/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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