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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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05 Feb 2024 |
PSC02 |
Notification of Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC05 |
Change of details for Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC02 |
Notification of Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2024
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31 Oct 2023 |
AP01 |
Appointment of Mr David John Smith as a director on 19 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Dr Paul William Loeffen as a director on 22 October 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of shares 04/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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22 Feb 2022 |
AD01 |
Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England to Unit 2 Castle Park Queens Drive Nottingham NG2 1AH on 22 February 2022
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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14 Apr 2020 |
PSC07 |
Cessation of James Paul Owain Evans as a person with significant control on 22 March 2019
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14 Apr 2020 |
AD01 |
Registered office address changed from Rosalind Franklin Building Clifton Campus Clifton Lane Nottingham Nottinghamshire NG11 8NS to Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 14 April 2020
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