CIPHR HOLDINGS LIMITED

Company number 12896091

Date	Type	Description	View / Download
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 4,369.6	(5 pages)
23 Dec 2020	MR01	Registration of charge 128960910002, created on 18 December 2020	(22 pages)
22 Dec 2020	MR04	Satisfaction of charge 128960910001 in full	(1 page)
21 Dec 2020	PSC02	Notification of Bletchley Bidco Limited as a person with significant control on 18 December 2020	(2 pages)
21 Dec 2020	PSC07	Cessation of Ldc V Lp as a person with significant control on 18 November 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Christopher Graham Berry as a person with significant control on 18 December 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 17 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Alastair James Weinel as a director on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Christopher Trevor William Baker as a director on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Alastair Hepburn Hazell as a director on 18 December 2020	(1 page)
16 Nov 2020	PSC02	Notification of Ldc V Lp as a person with significant control on 15 October 2020	(2 pages)
16 Nov 2020	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 15 October 2020	(2 pages)
16 Nov 2020	PSC04	Change of details for Christopher Graham Berry as a person with significant control on 15 October 2020	(2 pages)
03 Nov 2020	SH02	Sub-division of shares on 15 October 2020	(4 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	(53 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Nov 2020	SH08	Change of share class name or designation	(2 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 4,316.3	(6 pages)
23 Oct 2020	AP01	Appointment of Mr Alastair Hepburn Hazell as a director on 15 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Allan James Oehlers as a director on 15 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Matthew Russell as a director on 15 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Christopher Trevor William Baker as a director on 15 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Alastair James Weinel as a director on 15 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 14 October 2020	(2 pages)