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F-STAR DELTA LIMITED

Company number 10543154

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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)
25 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Nov 2021	AD02	Register inspection address has been changed to Eddeva B920 Babraham Research Campus Cambridge CB22 3AT	View PDF Register inspection address has been changed to Eddeva B920 Babraham Research Campus Cambridge CB22 3AT - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Eddeva B920 Babraham Research Campus Cambridge CB22 3AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 July 2021	View PDF Registered office address changed from Eddeva B920 Babraham Research Campus Cambridge CB22 3AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24 - link opens in a new window - 1 page (1 page)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of John Paul Fitzpatrick as a director on 1 April 2021	View PDF Termination of appointment of John Paul Fitzpatrick as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
14 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 78 pages (78 pages)
14 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
14 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
04 May 2020	TM01	Termination of appointment of Tolga Hassan as a director on 30 April 2020	View PDF Termination of appointment of Tolga Hassan as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM02	Termination of appointment of Tolga Hassan as a secretary on 30 April 2020	View PDF Termination of appointment of Tolga Hassan as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 November 2019	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
21 Jun 2019	CH01	Director's details changed for Mr Tolga Hassan on 1 May 2019	View PDF Director's details changed for Mr Tolga Hassan on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP03	Appointment of Mr Tolga Hassan as a secretary on 18 June 2019	View PDF Appointment of Mr Tolga Hassan as a secretary on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
20 May 2019	PSC02	Notification of F-Star Therapeutics Limited as a person with significant control on 7 May 2019	View PDF Notification of F-Star Therapeutics Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC09	Withdrawal of a person with significant control statement on 20 May 2019	View PDF Withdrawal of a person with significant control statement on 20 May 2019 - link opens in a new window - 2 pages (2 pages)

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