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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10 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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04 Sep 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Mark Burnett on 1 April 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Dr Claire Alexandra Merrifield on 12 September 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Dr Alasdair James Scott on 12 September 2022
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22 Dec 2022 |
SH02 |
Sub-division of shares on 12 December 2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdiv 12/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
CERTNM |
Company name changed cerulean health LTD\certificate issued on 11/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-06
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10 Oct 2022 |
CH01 |
Director's details changed for Dr Claire Alexandra Merrifield on 1 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas Mark Burnett on 1 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas Mark Burnett on 1 April 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Nicholas Mark Burnett as a person with significant control on 1 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Dr Alasdair James Scott as a person with significant control on 1 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Dr Claire Alexandra Merrifield as a person with significant control on 1 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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27 May 2022 |
PSC04 |
Change of details for Mr Nicholas Mark Burnett as a person with significant control on 20 April 2022
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27 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road City Road London EC1V 2NX on 27 May 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of James Macalister Kinross as a director on 21 February 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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17 Feb 2020 |
AP01 |
Appointment of Dr James Macalister Kinross as a director on 15 February 2020
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