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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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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03 Dec 2021 |
AP01 |
Appointment of Dr Mark Rogers as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Mark Rogers as a director on 30 November 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Dr Mark Rogers on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Suite 1, 3 Riverside Granta Park Great Abington Cambridge CB21 6AD England to First Floor, Building 2 Granta Centre, Granta Park Great Abington Cambridge CB21 6AL on 1 September 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Dr John William Ford on 19 August 2020
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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01 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2021 |
PSC07 |
Cessation of Keith Graham Mccullagh as a person with significant control on 31 March 2021
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01 Jul 2021 |
PSC07 |
Cessation of Mark Rogers as a person with significant control on 31 March 2021
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01 Jul 2021 |
PSC07 |
Cessation of John William Ford as a person with significant control on 31 March 2021
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17 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mark William Keogh as a director
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13 May 2021 |
AP01 |
Appointment of Ms Maya Caroline Ward as a director on 31 March 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Mark William Keogh as a director on 19 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17.06.2021.
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22 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 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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22 Apr 2021 |
SH02 |
Sub-division of shares on 29 March 2021
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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08 Feb 2021 |
MR04 |
Satisfaction of charge 096698150003 in full
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04 Feb 2021 |
AP01 |
Appointment of Dr John Gary Montana as a director on 1 February 2021
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