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 Apr 2023 |
TM01 |
Termination of appointment of Henry Stephen Grammer Thompson as a director on 19 April 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Oct 2022 |
AP01 |
Appointment of Dr Robin Arthur Ellis Carr as a director on 11 October 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX United Kingdom to 125 Wood Street London EC2V 7AW on 13 September 2022
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07 Jul 2022 |
CH03 |
Secretary's details changed for Jamie Grant Hawthorne on 7 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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05 May 2021 |
AP01 |
Appointment of Rachael Brake as a director on 23 February 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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06 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2020 |
PSC07 |
Cessation of Edward William Tate as a person with significant control on 30 October 2019
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20 Dec 2019 |
AP03 |
Appointment of Jamie Grant Hawthorne as a secretary on 20 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX on 20 December 2019
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26 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 26/11/2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2019 |
AP01 |
Appointment of Ms Maina Bhaman as a director on 29 October 2019
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