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 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/21
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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09 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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22 Oct 2020 |
PSC04 |
Change of details for Dr Graham Ronald Foxon as a person with significant control on 29 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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29 Sep 2020 |
AD01 |
Registered office address changed from 20F10 Alderley Park Alderley Edge SK10 4TG England to 1F43 Mereside Alderley Park Cheshire SK10 4TG on 29 September 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from Biohub Alderley Park Alderley Edge Cheshire SK10 4TG to 20F10 Alderley Park Alderley Edge SK10 4TG on 20 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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10 Oct 2019 |
PSC04 |
Change of details for Dr Paul George Craddy as a person with significant control on 1 September 2019
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03 Oct 2019 |
PSC04 |
Change of details for Dr Paul George Craddy as a person with significant control on 6 April 2016
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
PSC04 |
Change of details for Dr Graham Ronald Foxon as a person with significant control on 1 February 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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