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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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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13 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
AP01 |
Appointment of Mr Matthew Allen Wichrowski as a director on 18 December 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/21
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Fotios Fotiadis on 16 June 2020
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11 Jun 2020 |
CS01 |
28/05/20 Statement of Capital gbp 166.96
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10 Jun 2020 |
AD02 |
Register inspection address has been changed from Entomics Biosystems Ltd University of Cambridge Department of Veterinary Medicine Madingley Road Cambridge Cambridgeshire CB3 0ES England to Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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30 Aug 2019 |
SH08 |
Change of share class name or designation
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15 Aug 2019 |
TM01 |
Termination of appointment of Matthew Mclaren as a director on 12 August 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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29 May 2019 |
CH01 |
Director's details changed for Fotios Fotiadis on 22 May 2019
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08 Apr 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2019 |
AP01 |
Appointment of Ms Myrto Papathanou as a director on 25 March 2019
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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14 Mar 2019 |
SH20 |
Statement by Directors
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14 Mar 2019 |
SH19 |
Statement of capital on 14 March 2019
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14 Mar 2019 |
CAP-SS |
Solvency Statement dated 12/03/19
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