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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02 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Uncorditionally authorised to allot in the capital the companyprovied renewed, varied or revoked by the company 01/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2023 |
PSC07 |
Cessation of Martyn Antony Jutsum as a person with significant control on 13 March 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Martyn Antony Jutsum as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Shamus Sullivan as a director on 1 June 2023
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13 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Erik Bernardus Wilhelmus Helmink as a director on 19 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Neil Robson as a director on 24 February 2022
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11 Jan 2022 |
CERTNM |
Company name changed draper biotech LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-07
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-12-07
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05 Jan 2022 |
CONNOT |
Change of name notice
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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