BICYCLERD LIMITED

Company number 06960780

Date	Type	Description	View / Download
25 Mar 2021	AD04	Register(s) moved to registered office address Building 900 Babraham Research Campus Cambridge CB22 3AT	(1 page)
17 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/agreements/company business 30/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
17 Oct 2020	MA	Memorandum and Articles of Association	(27 pages)
01 Oct 2020	MR01	Registration of charge 069607800001, created on 30 September 2020	(55 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
01 Jul 2020	TM01	Termination of appointment of Michael Leith Anstey as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Bosun Hau as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Carolyn Ng as a director on 30 June 2020	(1 page)
08 Nov 2019	AP01	Appointment of Ms. Veronica Geraldeen Huber Jordan as a director on 30 October 2019	(2 pages)
28 Sep 2019	TM01	Termination of appointment of Deborah Harland as a director on 27 September 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr Richard Kender as a director on 12 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Ms Janice Bourque as a director on 12 August 2019	(2 pages)
01 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(10 pages)
01 Aug 2019	PSC02	Notification of Bicycle Therapeutics Plc as a person with significant control on 4 December 2017	(2 pages)
01 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 1 August 2019	(2 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
13 Jun 2019	AD02	Register inspection address has been changed from Goodwin Procter (Uk) Llp 100 Cheapside London EC2V 6DY United Kingdom to Goodwin Procter (Uk) Llp 100 Cheapside London EC2V 6DY	(1 page)
13 Jun 2019	AD02	Register inspection address has been changed from Dechert Llp 160 Queen Victoria Street London EC4V 4QQ England to Goodwin Procter (Uk) Llp 100 Cheapside London EC2V 6DY	(1 page)
13 Jun 2019	AD03	Register(s) moved to registered inspection location Dechert Llp 160 Queen Victoria Street London EC4V 4QQ	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 125,605.08	(3 pages)
05 Jun 2019	TM01	Termination of appointment of Jason Paul Rhodes as a director on 22 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr Bosun Hau as a director on 22 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Viswanathan Krishnan as a director on 22 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Anja Koenig as a director on 22 May 2019	(1 page)