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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14 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Jan 2021 |
SH02 |
Sub-division of shares on 14 December 2020
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
SH02 |
Sub-division of shares on 14 December 2020
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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19 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Leslie Allis on 20 July 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Roberto Desimini on 19 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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27 Sep 2019 |
SH03 |
Purchase of own shares.
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09 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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09 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2019
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27 Aug 2019 |
PSC07 |
Cessation of Syncona Limited as a person with significant control on 31 July 2019
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27 Aug 2019 |
PSC02 |
Notification of Bracco Horizons Limited as a person with significant control on 31 July 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2019
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23 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2019
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21 Aug 2019 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 31 July 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Roberto Desimini as a director on 31 July 2019
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11 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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