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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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 12/11/2018.
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05 Feb 2018 |
AP03 |
Appointment of Michelle Hughes as a secretary on 11 October 2017
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05 Feb 2018 |
TM02 |
Termination of appointment of Brian Kearns as a secretary on 11 October 2017
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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05 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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28 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2017 |
SH20 |
Statement by Directors
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24 May 2017 |
SH19 |
Statement of capital on 24 May 2017
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24 May 2017 |
CAP-SS |
Solvency Statement dated 18/04/17
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2017 |
SH02 |
Sub-division of shares on 18 April 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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02 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2016 |
AP01 |
Appointment of Mr George Kelly Martin as a director on 29 July 2016
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24 Oct 2016 |
AP01 |
Appointment of Professor Michele Vendruscolo as a director on 27 April 2016
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24 Oct 2016 |
AP01 |
Appointment of Mr Christopher Dobson as a director on 27 April 2016
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24 Oct 2016 |
AP01 |
Appointment of Mr Adrian Graham Howd as a director on 29 July 2016
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24 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2016
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19 Apr 2016 |
AD01 |
Registered office address changed from , Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom to Clarendon House Clarendon Road Cambridge CB2 8FH on 19 April 2016
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13 Apr 2016 |
SH02 |
Sub-division of shares on 1 April 2016
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13 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of cap 01/04/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2016 |
TM01 |
Termination of appointment of Alice Catherine Bailie as a director on 1 April 2016
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07 Apr 2016 |
TM01 |
Termination of appointment of Alastair James Keith as a director on 1 April 2016
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07 Apr 2016 |
AP03 |
Appointment of Mr Brian Kearns as a secretary on 1 April 2016
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