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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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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20 Sep 2024 |
AP01 |
Appointment of Dr Andrew Edward Round as a director on 28 August 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Shaun Peter Patchett as a director on 28 August 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
AD01 |
Registered office address changed from I-Tac Bio 17 Keckwick Lane Sci-Tech Daresbury Laboratory Daresbury Cheshire WA4 4AD to Unit 7 Berkeley Court Manor Park Runcorn WA7 1TQ on 12 March 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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19 May 2020 |
MR01 |
Registration of charge 078794140002, created on 18 May 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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29 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Thorpe as a person with significant control on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Andrew Thorpe on 29 January 2020
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2020
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