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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31 Jan 2025 |
CH01 |
Director's details changed for Mr Naushad Careem on 30 January 2025
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31 Jan 2025 |
PSC04 |
Change of details for Professor Alastair Gordon Sutcliffe as a person with significant control on 30 January 2025
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31 Jan 2025 |
PSC04 |
Change of details for Dr Jude Augustine Oben as a person with significant control on 30 January 2025
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31 Jan 2025 |
PSC04 |
Change of details for Professor Paul Frederick Long as a person with significant control on 30 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Professor Alastair Gordon Sutcliffe on 30 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Dr Jude Augustine Oben on 30 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Professor Paul Frederick Long on 30 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Dr Shafiq Choudhary on 30 January 2025
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31 Jan 2025 |
CERTNM |
Company name changed W2T life LIMITED\certificate issued on 31/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-30
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31 Jan 2025 |
CH01 |
Director's details changed for Dr Marco Morelli on 30 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Dr Marco Morelli on 1 January 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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30 Jan 2025 |
AP01 |
Appointment of Dr Marco Morelli as a director on 1 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from Atlas Centre, Fermi Avenue Harwell Campus Didcot Oxfordshire OX11 0QX England to Atlas Centre, Fermi Avenue Harwell Campus Didcot Oxfordshire OX11 0QX on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from Atlas Centre Fermi Avenue Harwell Oxford Campus Didcot Oxfordshire OX11 0QX England to Atlas Centre, Fermi Avenue Harwell Campus Didcot Oxfordshire OX11 0QX on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from 98 Brim Hill London N2 0EY England to Atlas Centre Fermi Avenue Harwell Oxford Campus Didcot Oxfordshire OX11 0QX on 30 January 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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29 Oct 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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22 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AP01 |
Appointment of Mr Naushad Careem as a director on 5 February 2024
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22 Mar 2024 |
AP01 |
Appointment of Dr Shafiq Choudhary as a director on 5 February 2024
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15 Mar 2024 |
SH02 |
Sub-division of shares on 5 February 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital the company by the sub division 05/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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