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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24 Oct 2024 |
AP01 |
Appointment of Dr Laurence Edward Reid as a director on 25 September 2024
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22 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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05 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2024 |
TM01 |
Termination of appointment of Viet-Anh Anne Horgan as a director on 6 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Sally Louise Bennett as a director on 6 August 2024
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16 Aug 2024 |
PSC05 |
Change of details for Syncona Limited as a person with significant control on 6 August 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/09/2024
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15 May 2024 |
TM01 |
Termination of appointment of John Tsai as a director on 14 May 2024
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15 Mar 2024 |
PSC05 |
Change of details for Syncona Limited as a person with significant control on 26 January 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Brian Scott Gladsden as a director on 12 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Hollowood as a director on 31 October 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Edward Eliot Hodgkin as a director on 31 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Dr John Tsai as a director on 3 October 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Adrian Paul Ibrahim as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Brian Scott Gladsden as a director on 1 June 2023
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