F-STAR BETA LIMITED

Company number 09263520

Date	Type	Description	View / Download
25 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
29 Jul 2021	AD02	Register inspection address has been changed to Eddeva B920 Babraham Research Campus Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT	(2 pages)
13 Jul 2021	AD01	Registered office address changed from Eddeva B920 Babraham Research Campus Cambridge CB22 3AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 July 2021	(2 pages)
09 Jul 2021	600	Appointment of a voluntary liquidator	(4 pages)
09 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	(1 page)
09 Jul 2021	LIQ01	Declaration of solvency	(6 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	(52 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 May 2021	TM01	Termination of appointment of John Paul Fitzpatrick as a director on 1 April 2021	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
14 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(31 pages)
14 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(78 pages)
14 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 May 2020	TM01	Termination of appointment of Tolga Hassan as a director on 30 April 2020	(1 page)
04 May 2020	TM02	Termination of appointment of Tolga Hassan as a secretary on 30 April 2020	(1 page)
09 Jan 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(7 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
21 Jun 2019	CH01	Director's details changed for Mr Tolga Hassan on 1 May 2019	(2 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
20 May 2019	PSC02	Notification of F-Star Therapeutics Limited as a person with significant control on 7 May 2019	(2 pages)
20 May 2019	PSC09	Withdrawal of a person with significant control statement on 20 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Florian Ruker as a director on 7 May 2019	(1 page)