Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2022 |
PSC07 |
Cessation of Cambridge University Hospitals Nhs Foundation Trust as a person with significant control on 19 March 2020
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Vrede-Sherden Felicitas Timmins on 13 September 2022
|
|
|
07 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Baxter Francis Phillips Iii as a director
|
|
|
04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
|
|
|
28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
|
|
|
11 Apr 2022 |
AD04 |
Register(s) moved to registered office address Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU
|
|
|
11 Apr 2022 |
AD01 |
Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT England to Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU on 11 April 2022
|
|
|
08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
05 Jan 2022 |
CH01 |
Director's details changed for Dr Andrew Thomas Clark on 25 August 2021
|
|
|
31 Dec 2021 |
CH01 |
Director's details changed for Dr Andrew Thomas Clark on 25 August 2021
|
|
|
31 Dec 2021 |
AP01 |
Appointment of Mr Michael James Murphy as a director on 17 November 2021
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Vrede-Sherden Felicitas Timmins on 15 May 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
08 Dec 2021 |
AD02 |
Register inspection address has been changed from Ideaspace Clifford Allbutt Building Cambridge Biomedical Campus Cambridge CB2 0AH England to Hoeford Point Barwell Lane Gosport PO13 0AH
|
|
|
28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
11 Dec 2020 |
PSC02 |
Notification of Cambridge University Hospitals Nhs Foundation Trust as a person with significant control on 19 March 2020
|
|
|
09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
|
|
|
17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
|
|
|
28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
21 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|