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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24 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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21 Dec 2023 |
CERTNM |
Company name changed cambridge epigenetix LIMITED\certificate issued on 21/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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07 Nov 2023 |
AP01 |
Appointment of Dr Peter Wrighton-Smith as a director on 25 October 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Bobby Satyadev Yerramilli-Rao as a director on 20 January 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Somasundaram Subramaniam as a director on 2 February 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 2 February 2023
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18 Nov 2022 |
AP01 |
Appointment of Mr Omead Ostadan as a director on 20 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Peter John Fromen as a director on 18 July 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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