Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2020
|
|
|
13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
24 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
26 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 January 2020
|
|
|
26 Jan 2021 |
AD01 |
Registered office address changed from Building 280 Moneta Babraham Research Campus Cambridge CB22 3AT to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 26 January 2021
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2022.
|
|
|
26 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
|
|
|
07 Aug 2019 |
PSC04 |
Change of details for Dr Anne Bertolotti as a person with significant control on 2 May 2018
|
|
|
07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2018
|
|
|
30 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
22 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
22 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jul 2019 |
TM01 |
Termination of appointment of Alexander Robert Leech as a director on 5 July 2019
|
|
|
25 Jun 2019 |
SH08 |
Change of share class name or designation
|
|