ENHANC3D GENOMICS LTD

Company number 12423696

Date	Type	Description	View / Download
30 Sep 2024	PSC08	Notification of a person with significant control statement	(2 pages)
30 Sep 2024	PSC07	Cessation of Bioqube Factory Fund I Commv as a person with significant control on 2 September 2022	(1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
03 Sep 2024	AP01	Appointment of Hazel Jones as a director on 7 May 2024	(2 pages)
17 May 2024	TM02	Termination of appointment of Peter Edward Bream as a secretary on 16 May 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	(5 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 4.11558	(5 pages)
21 Dec 2023	TM01	Termination of appointment of Debora Lucarelli as a director on 7 December 2023	(1 page)
20 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
11 Apr 2023	AD01	Registered office address changed from Suite 1, the Jeffreys Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to Suite 1, the Jeffreys Building, St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 11 April 2023	(1 page)
11 Apr 2023	AD01	Registered office address changed from Babraham Institute Building 570 Babraham Research Campus Cambridge CB22 3AT United Kingdom to Suite 1, the Jeffreys Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 11 April 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(5 pages)
14 Oct 2022	AP01	Appointment of Ms Lucy Charlotte Edwardes Jones as a director on 14 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Timothy Shan Rea as a director on 14 October 2022	(1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	(28 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 4.020149	(5 pages)
13 Sep 2022	AP02	Appointment of Parkwalk Advisors Ltd as a director on 25 August 2022	(2 pages)
13 Sep 2022	AP01	Appointment of Mr Timothy Shan Rea as a director on 25 August 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Chris Torrance as a director on 25 August 2022	(2 pages)
09 Sep 2022	TM01	Termination of appointment of Frank Murdoch Armstrong as a director on 25 August 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Peter John Fraser as a director on 25 August 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Jason Alexander Mellad as a director on 25 August 2022	(1 page)
23 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
10 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)