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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13 Jun 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 11/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
CH03 |
Secretary's details changed for Dr Juliet Louise Jones on 28 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Dr Catharine Bruce on 28 March 2022
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16 Nov 2021 |
AD01 |
Registered office address changed from Cabi Site Bakeham Lane Englefield Green Egham Surrey TW20 9TY England to 1 Occam Court Surrey Research Park Guildford Surrey GU2 7HJ on 16 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/05/2021
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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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05 Aug 2021 |
SH02 |
Sub-division of shares on 14 May 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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17 Jun 2021 |
CH01 |
Director's details changed for Dr Catharine Bruce on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Dr Catharine Bruce on 17 June 2021
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15 Jun 2021 |
CH03 |
Secretary's details changed for Dr Juliet Jones on 15 June 2021
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09 Jun 2021 |
MR01 |
Registration of charge 092439070001, created on 21 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Adam James Barron as a director on 12 May 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
AP03 |
Appointment of Dr Juliet Jones as a secretary on 3 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Keith Taylor as a secretary on 3 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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04 Dec 2019 |
AP03 |
Appointment of Mr Keith Taylor as a secretary on 21 November 2019
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