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 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Kindred Truelove as a director on 10 September 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Jonathan Kindred Truelove as a secretary on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Kevin Thomas Conroy as a director on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey Thomas Elliott as a director on 10 September 2024
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23 Jul 2024 |
CS01 |
17/07/24 Statement of Capital gbp 1.852168
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13 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
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13 Jul 2024 |
AD02 |
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ
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09 Jul 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Exact Sciences Europe Ltd as a person with significant control on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Scott House the Concourse Waterloo Station London SE1 7LY on 9 July 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
TM01 |
Termination of appointment of Stéphane Marcel Pierre Petit as a director on 30 June 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Antonio La Regina as a director on 25 August 2023
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Kindred Truelove on 13 September 2023
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14 Sep 2023 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Kyle Andrew Stacey as a director on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Andrew Kindred Truelove on 13 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from The Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ England to 5th Floor One New Change London EC4M 9AF on 14 September 2023
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17 Jul 2023 |
CS01 |
17/07/23 Statement of Capital gbp 1.852168
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023
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