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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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
TM01 |
Termination of appointment of Matthew Jonathan Applegate as a director on 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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24 Sep 2021 |
PSC04 |
Change of details for Dr Carmen Palacios Berraquero as a person with significant control on 12 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Dr Carmen Palacios Berraquero on 12 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Max Accountants Limited the Ketton Suite, King Centre, Main Road, Barleythorpe, Oakham Rutland LE15 7WD England to Broers Building Hauser Forum J J Thomson Avenue Cambridge CB3 0FA on 2 September 2021
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14 Jun 2021 |
AP01 |
Appointment of Ms Anne Margaret Glover as a director on 14 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Alexander Rupert Van Someren as a director on 14 June 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Feb 2021 |
AP01 |
Appointment of Dr Hemant Kumar Mardia as a director on 1 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Alex Rupert Van Someren on 1 February 2021
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
SH02 |
Sub-division of shares on 21 September 2020
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 15/09/2020
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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 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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