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ZYGOSITY LIMITED

Company number 12760444

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 1.443805	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 1.443805 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Julian Francis Burke as a director on 31 March 2023	View PDF Termination of appointment of Julian Francis Burke as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Timothy Brears as a director on 31 March 2023	View PDF Termination of appointment of Timothy Brears as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Dr Timothy Brears as a director on 10 February 2022	View PDF Appointment of Dr Timothy Brears as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Dr Julian Francis Burke as a director on 18 May 2021	View PDF Appointment of Dr Julian Francis Burke as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from 11 Headington Drive Cambridge CB1 9HE England to Cruk Cambridge Institute Robinson Way Cambridge CB2 0RE on 10 March 2022	View PDF Registered office address changed from 11 Headington Drive Cambridge CB1 9HE England to Cruk Cambridge Institute Robinson Way Cambridge CB2 0RE on 10 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	PSC04	Change of details for Dr Iain Alasdair Russell as a person with significant control on 19 January 2021	View PDF Change of details for Dr Iain Alasdair Russell as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Dr Philip John Masterson as a director on 19 January 2021	View PDF Appointment of Dr Philip John Masterson as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Jason Alexander Mellad as a director on 19 January 2021	View PDF Appointment of Mr Jason Alexander Mellad as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 1.403509	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 1.403509 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ZYGOSITY LIMITED

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