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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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Sep 2024 |
AD01 |
Registered office address changed from Clarendon House Clarendon Road Cambridge CB2 8FH United Kingdom to 125 Wood Street London EC2V 7AW on 20 September 2024
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29 Apr 2024 |
CERTNM |
Company name changed wavebreak therapeutics LIMITED\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-22
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
TM01 |
Termination of appointment of Owen Hughes as a director on 18 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Andrew Von Eschenbach as a director on 18 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Fiona Dunlevy as a director on 18 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of John Butler as a director on 18 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of George Kelly Martin as a director on 18 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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15 Mar 2024 |
PSC01 |
Notification of Samuel Cohen as a person with significant control on 18 February 2022
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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14 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2024
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Tuomas Pertti Jonathan Knowles as a director on 24 September 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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28 Jul 2023 |
AP01 |
Appointment of John Butler as a director on 26 July 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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12 Apr 2023 |
CERTNM |
Company name changed wren therapeutics LIMITED\certificate issued on 12/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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21 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Patrick Raymond Connelly as a director on 13 January 2023
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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