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SYNCONA IP HOLDCO LIMITED

Company number 10497873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2017 PSC02 Notification of Syncona Limited as a person with significant control on 25 November 2016
27 Nov 2017 PSC07 Cessation of Bacit Guernsey Holdco 2 Limited as a person with significant control on 25 November 2016
27 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
13 Jan 2017 TM01 Termination of appointment of Nicholas David Moss as a director on 6 January 2017
12 Jan 2017 AP01 Appointment of Dr Martin Murphy as a director on 19 December 2016
05 Jan 2017 AP01 Appointment of Dr Christopher Hollowood as a director on 19 December 2016
05 Jan 2017 AP01 Appointment of Dr Iraj Ali as a director on 19 December 2016
05 Jan 2017 AP01 Appointment of Mr John Bradshaw as a director on 19 December 2016
05 Jan 2017 AP01 Appointment of Mr Nigel John Keen as a director on 19 December 2016
30 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-20
30 Dec 2016 CONNOT Change of name notice
25 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-25
  • GBP 1