Companies House does not verify the accuracy of the information filed

BICYCLE THERAPEUTICS PLC

Company number 11036004

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2019	TM01	Termination of appointment of Viswanathan Krishnan as a director on 22 May 2019	View PDF Termination of appointment of Viswanathan Krishnan as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Anja Koenig as a director on 22 May 2019	View PDF Termination of appointment of Anja Koenig as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Jason Paul Rhodes as a director on 22 May 2019	View PDF Termination of appointment of Jason Paul Rhodes as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Bosun Hau as a director on 22 May 2019	View PDF Appointment of Mr Bosun Hau as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 24 pages (24 pages)
22 May 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 57 pages (57 pages)
22 May 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
22 May 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
22 May 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 May 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
22 May 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
21 May 2019	SH19	Statement of capital on 21 May 2019 GBP 90,638.11	View PDF Statement of capital on 21 May 2019 GBP 90,638.11 - link opens in a new window - 8 pages (8 pages)
21 May 2019	CAP-SS	Solvency Statement dated 12/05/19	View PDF Solvency Statement dated 12/05/19 - link opens in a new window - 3 pages (3 pages)
21 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 16 pages (16 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 5 May 2019 GBP 90,638.11 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.	View PDF Statement of capital following an allotment of shares on 5 May 2019 GBP 90,638.11 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019. - link opens in a new window - 8 pages (8 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 87,897.46	View PDF Statement of capital following an allotment of shares on 3 May 2019 GBP 87,897.46 - link opens in a new window - 7 pages (7 pages)
03 Apr 2019	AP01	Appointment of Mr Pierre Legault as a director on 19 March 2019	View PDF Appointment of Mr Pierre Legault as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 87,797.34 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 87,797.34 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019. - link opens in a new window - 8 pages (8 pages)
02 Apr 2019	TM01	Termination of appointment of Stephen Hoffman as a director on 19 March 2019	View PDF Termination of appointment of Stephen Hoffman as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
21 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	SH06	Cancellation of shares. Statement of capital on 17 December 2018 GBP 71,241.97	View PDF Cancellation of shares. Statement of capital on 17 December 2018 GBP 71,241.97 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BICYCLE THERAPEUTICS PLC

Filter by category