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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30 Jan 2023 |
AP01 |
Appointment of Mr Daniel Lee Harding as a director on 17 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Joel Shannon Ayers as a director on 17 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Jeffrey Scott Gordon as a director on 17 January 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2019
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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23 Oct 2020 |
CH01 |
Director's details changed for Dr Stéphane Reissfelder on 1 September 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Dr Richard David Hills on 1 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Henry Playford on 1 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Nigel James Playford on 1 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Robin Bruce Johnson on 1 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Gregory Richard Cleevely on 1 September 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from C/O Tom Playford 13 Owlstone Road Cambridge CB3 9JH to 3 Laundress Lane Cambridge CB2 1SD on 21 October 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2022
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