CANTAB RESEARCH LIMITED

Company number 05697423

Date	Type	Description	View / Download
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 1,564.1786 ANNOTATION Replaced SH01 was replaced on 04/02/2019 as it was not properly delivered.	(39 pages)
12 Jun 2018	TM01	Termination of appointment of Charles Hobley as a director on 7 June 2018	(1 page)
26 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 03/02/2017	(8 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,564.1383	(34 pages)
15 Feb 2018	PSC04	Change of details for Dr Anthony John Robinson as a person with significant control on 31 January 2018	(2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Allotted 31/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(5 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,272.4716	(34 pages)
30 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 03/02/2017	(8 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
21 Jul 2017	AP01	Appointment of Mr Charles Hobley as a director on 11 July 2017	(2 pages)
11 Apr 2017	AD01	Registered office address changed from Unit C, 1 Brookmount Court Brookmount Court, Kirkwood Road Cambridge CB4 2QH England to Unit C Brookmount Court, Kirkwood Road Cambridge CB4 2QH on 11 April 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from 51 Canterbury Street Cambridge CB4 3QG to Unit C, 1 Brookmount Court Brookmount Court, Kirkwood Road Cambridge CB4 2QH on 21 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 30/01/2018 and 26/02/2018, and again (psc) on 24/02/2023.	(9 pages)
15 Feb 2017	AP01	Appointment of Mr Richard Stanley Gibson as a director on 23 December 2016	(3 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,201.65	(33 pages)
09 Feb 2017	MR01	Registration of charge 056974230002, created on 27 January 2017	(6 pages)
16 Jan 2017	AP02	Appointment of Iq Capital Directors Nominees Limited as a director on 16 December 2016	(3 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,191.18	(18 pages)
12 Jan 2017	SH02	Sub-division of shares on 16 December 2016	(4 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 100000 ordinary shares of £0.01 each be sub divided into 10000000 ordiary shares of £0.0001 each 16/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	(5 pages)
18 Nov 2015	CH01	Director's details changed for Mr Benedikt Julian Nicolaus Von Thuengen-Reichenbach-Evans on 18 November 2015	(2 pages)