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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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
TM01 |
Termination of appointment of Oliver James Waterhouse as a director on 26 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 26 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Narges Baniasadi as a director on 26 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Jeffrey Thomas Elliott as a director on 26 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr David Scott Coward as a director on 26 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Kevin Thomas Conroy as a director on 26 October 2020
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05 Nov 2020 |
PSC02 |
Notification of Exact Sciences Europe Ltd as a person with significant control on 26 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Oliver James Waterhouse as a person with significant control on 26 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Oxford Sciences Innovation Plc as a person with significant control on 26 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director on 15 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Lachlan Tom Mackinnon as a director on 15 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mr Oliver James Waterhouse as a person with significant control on 21 May 2020
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23 Sep 2020 |
PSC02 |
Notification of Oxford Sciences Innovation Plc as a person with significant control on 21 May 2020
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16 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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16 Jun 2020 |
SH08 |
Change of share class name or designation
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
AP01 |
Appointment of Dr Narges Baniasadi as a director on 21 May 2020
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13 May 2020 |
PSC04 |
Change of details for Mr Oliver James Waterhouse as a person with significant control on 4 April 2020
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