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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23 Oct 2024 |
AM10 |
Administrator's progress report
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25 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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04 Jun 2024 |
AM07 |
Result of meeting of creditors
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18 May 2024 |
AM03 |
Statement of administrator's proposal
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04 Apr 2024 |
AD01 |
Registered office address changed from Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge Cambridgeshire CB10 1DR England to 10 Lower Thames Street London EC3R 6AF on 4 April 2024
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04 Apr 2024 |
AM01 |
Appointment of an administrator
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23 Feb 2024 |
TM01 |
Termination of appointment of John Schoellerman as a director on 8 February 2024
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07 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2021
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07 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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12 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2023 |
AP01 |
Appointment of Mr John Schoellerman as a director on 27 September 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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04 Oct 2023 |
AP03 |
Appointment of Mr Nigel Higgs as a secretary on 27 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Dr Victoria Kimonides as a director on 27 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Anthony Charles Finbow as a director on 27 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Gavin Alan Horn as a secretary on 27 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Clifford Bennett Meltzer as a director on 27 September 2023
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