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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19 Nov 2024 |
TM01 |
Termination of appointment of Nia Emami-Shahri as a director on 31 October 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Scale Space White City 58 Wood Lane London W12 7RZ United Kingdom to C/O Berg Kaprow Lewis Llp 35 Ballards Lane London N3 1XW on 12 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Nuno Francisco Vilhena Fernandes Madeira Do O as a director on 31 May 2024
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20 Jun 2024 |
AP01 |
Appointment of Ayokunmi Luke Ajetunmobi as a director on 22 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Gemma Elizabeth Olivia Sturt as a director on 22 April 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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13 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2023
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07 Nov 2023 |
PSC01 |
Notification of Timothy Newton as a person with significant control on 7 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to Scale Space White City 58 Wood Lane London W12 7RZ on 30 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of the Cambridge Partnership Limited as a secretary on 22 August 2023
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03 Oct 2023 |
CH01 |
Director's details changed
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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30 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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11 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2023 |
PSC07 |
Cessation of Timothy Mark Newton as a person with significant control on 23 August 2023
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
CERTNM |
Company name changed reflection therapeutics LIMITED\certificate issued on 08/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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03 Aug 2023 |
PSC01 |
Notification of Timothy Mark Newton as a person with significant control on 21 July 2023
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