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Company number 05912761

Date	Type	Description	View / Download
16 Dec 2019	TM01	Termination of appointment of Kathleen Adele Chapman as a director on 14 December 2019	(1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
04 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
01 Sep 2019	CH01	Director's details changed for Paul Norman on 1 September 2019	(2 pages)
20 Dec 2018	AP01	Appointment of Joost Jakob Kamiel Schouppe as a director on 15 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Tobias Bertrand Arthur Knerr as a director on 15 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Barth as a director on 15 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Martijn Christiaan Van Exel as a director on 15 December 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
30 Aug 2018	CH01	Director's details changed for Kathleen Adele Chapman on 25 August 2018	(2 pages)
08 Aug 2018	AD01	Registered office address changed from 132 Maney Hill Road Sutton Coldfield West Midlands B72 1JU to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 8 August 2018	(1 page)
08 May 2018	AP01	Appointment of Heather Marie Leson as a director on 1 May 2018	(2 pages)
07 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
05 Apr 2018	CH01	Director's details changed for Mr. Mikel Eruch Maron on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Ilya Zverev as a director on 1 April 2018	(1 page)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Dec 2015	AP01	Appointment of Martijn Christiaan Van Exel as a director on 5 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr. Mikel Eruch Maron as a director on 5 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Ilya Zverev as a director on 5 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Peter Barth as a director on 5 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Dermot Mcnally as a director on 5 December 2015	(1 page)