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REGULATORY GENOME DEVELOPMENT LTD

Company number 12862325

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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)
02 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Benjamin Paul Robinson as a director on 17 December 2020	View PDF Appointment of Mr Benjamin Paul Robinson as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr John Martin Pritchard as a director on 17 December 2020	View PDF Appointment of Mr John Martin Pritchard as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Robert Hugh Wardrop as a person with significant control on 21 December 2020	View PDF Cessation of Robert Hugh Wardrop as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 153.58	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 153.58 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC04	Change of details for Mr Robert Hugh Wardrop as a person with significant control on 16 November 2020	View PDF Change of details for Mr Robert Hugh Wardrop as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 93.5	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 93.5 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England to 208 Mill Road Cambridge Cambridgeshire CB1 3NF on 24 September 2020	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN England to 208 Mill Road Cambridge Cambridgeshire CB1 3NF on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 40 - link opens in a new window - 10 pages (10 pages)

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