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 Mar 2021 |
CH01 |
Director's details changed for Dr Iraj Ali on 10 February 2021
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19 Feb 2021 |
PSC05 |
Change of details for Achilles Tx Limited as a person with significant control on 10 February 2021
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10 Feb 2021 |
SH19 |
Statement of capital on 10 February 2021
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10 Feb 2021 |
SH20 |
Statement by Directors
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10 Feb 2021 |
CAP-SS |
Solvency Statement dated 04/02/21
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem reserve 08/02/2021
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04 Feb 2021 |
PSC07 |
Cessation of Syncona Limited as a person with significant control on 11 December 2020
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04 Feb 2021 |
PSC02 |
Notification of Achilles Tx Limited as a person with significant control on 11 December 2020
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02 Feb 2021 |
PSC05 |
Change of details for Syncona Limited as a person with significant control on 18 November 2020
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01 Feb 2021 |
PSC05 |
Change of details for Syncona Limited as a person with significant control on 1 October 2020
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18 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name/share plans/company documents 11/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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12 Jan 2021 |
AD01 |
Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England to 245 Hammersmith Road London W6 8PW on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Carsten Boess as a director on 11 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Michael Francis Giordano as a director on 11 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Derek Dirocco as a director on 11 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Martin Murphy as a director on 11 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Edwin Moses as a director on 11 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Robert William Coutts as a director on 11 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Rogier Wouter Rooswinkel as a director on 11 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Karl Peggs as a director on 22 December 2020
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2020
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08 Jan 2021 |
SH03 |
Purchase of own shares.
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