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)
|
|
10 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
10 Jan 2022 |
PSC05 |
Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 14 May 2021
|
|
|
10 Jan 2022 |
PSC05 |
Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 4 May 2021
|
|
|
10 Jan 2022 |
PSC05 |
Change of details for United Medicines Biopharma Limited as a person with significant control on 17 February 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of David John Grainger as a director on 30 November 2021
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Saurabh Saha as a director on 30 November 2021
|
|
|
30 Nov 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 November 2021
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Oct 2021 |
MR01 |
Registration of charge 116070130003, created on 4 October 2021
|
|
|
19 Oct 2021 |
MR01 |
Registration of charge 116070130002, created on 1 October 2021
|
|
|
15 Oct 2021 |
MR01 |
Registration of charge 116070130001, created on 4 October 2021
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 24 Chiswell St London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
24 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-24
|
|
|
23 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Marella Thorell as a director on 29 January 2021
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Mr Iqbal Hussain as a director on 29 January 2021
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Dr Saurabh Saha as a director on 29 January 2021
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Emiliangelo Ratti Ratti as a director on 29 January 2021
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Remy Henri Luthringer as a director on 29 January 2021
|
|