Companies House does not verify the accuracy of the information filed

Advanced company search

BASTION THERAPEUTICS LIMITED

Company number 11597069

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 125.48	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 125.48 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD01	Registered office address changed from The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 4 August 2020	View PDF Registered office address changed from The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AD01	Registered office address changed from 44 Marshall Road Cambridge CB1 7TY United Kingdom to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT on 4 August 2020	View PDF Registered office address changed from 44 Marshall Road Cambridge CB1 7TY United Kingdom to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT on 4 August 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-02 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 1 May 2020	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 177 14/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 177 14/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 112.32	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 112.32 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 112.32	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 112.32 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 107.92	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 107.92 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?