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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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
CH01 |
Director's details changed for Dr Simon David Galbraith on 17 December 2018
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17 Dec 2018 |
PSC04 |
Change of details for Simon David Galbriath as a person with significant control on 17 December 2018
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14 Nov 2018 |
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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01 Sep 2018 |
AD01 |
Registered office address changed from Newnham House Cambridge Business Park, Cambridge CB4 0WZ United Kingdom to The Bradfield Centre Cambridge Science Park Road Cambridge CB4 0GA on 1 September 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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23 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2018
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Oct 2017 |
AP01 |
Appointment of Mr Kevin Boyle as a director on 3 October 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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02 Aug 2017 |
AP04 |
Appointment of Tech-Cfo Limited as a secretary on 1 August 2017
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30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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30 Mar 2017 |
SH02 |
Sub-division of shares on 21 February 2017
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