CANTAB RESEARCH LIMITED

Company number 05697423

Date	Type	Description	View / Download
09 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2019 GBP 1,896.2172	(50 pages)
17 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(7 pages)
12 Feb 2020	SH08	Change of share class name or designation	(2 pages)
11 Nov 2019	SH08	Change of share class name or designation	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
25 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2019 GBP 1,896.2172	(17 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 1,896.2172	(4 pages)
09 Oct 2019	AP01	Appointment of Mr Robert James Whitby-Smith as a director on 9 October 2019	(2 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 1,599.4883	(3 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,599.4335	(3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,599.4335	(4 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
07 Mar 2019	MR04	Satisfaction of charge 056974230001 in full	(1 page)
07 Mar 2019	MR04	Satisfaction of charge 056974230002 in full	(1 page)
20 Feb 2019	SH08	Change of share class name or designation	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(7 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,598.7093	(3 pages)
23 Jan 2019	AP01	Appointment of Mr Duncan John Milliken as a director on 23 January 2019	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Richard Stanley Gibson on 1 November 2018	(2 pages)
13 Nov 2018	CH01	Director's details changed for Dr Anthony John Robinson on 1 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Benedikt Julian Nicolaus Von Thuengen-Reichenbach-Evans as a director on 19 October 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 1,564.1842 ANNOTATION Replaced SH01 was replaced on 05/02/2019 as it was not properly delivered.	(39 pages)