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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03 Oct 2024 |
AD01 |
Registered office address changed from 9 Hills Road Cambridge CB2 1GE England to 50 - 60 Station Road Cambridge CB1 2JH on 3 October 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Claus Torp Jensen on 6 September 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Dr Caroline Austin on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Dr Muhunthan Thillai on 15 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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28 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2024 |
PSC07 |
Cessation of Muhunthan Thillai as a person with significant control on 19 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of James Patrick Stearns as a director on 19 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Christopher David George Smith as a director on 19 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Debra Barker as a director on 19 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Jennifer Winter as a director on 19 March 2024
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2024
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2024 |
TM01 |
Termination of appointment of Alessandro Ruggiero as a director on 22 December 2023
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07 Feb 2024 |
PSC07 |
Cessation of Alessandro Ruggiero as a person with significant control on 22 December 2023
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
CS01 |
03/01/24 Statement of Capital gbp 1632.40
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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11 Sep 2023 |
AP01 |
Appointment of Mr Claus Torp Jensen as a director on 6 September 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Christopher Smith as a director on 1 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Sukhjeevan Kaur Sunner as a director on 1 August 2023
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14 Jun 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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