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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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2025
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Robert Steven Johnson as a director on 4 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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11 Oct 2024 |
AP01 |
Appointment of Mr Richard Wooster as a director on 4 October 2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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04 Sep 2024 |
PSC05 |
Change of details for Syncona Limited as a person with significant control on 3 September 2024
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04 Jun 2024 |
AP01 |
Appointment of Dr Raghd Rostom as a director on 30 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Malcolm Weir as a director on 19 April 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 25 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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18 Sep 2023 |
MR04 |
Satisfaction of charge 129616310001 in full
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15 Sep 2023 |
MR01 |
Registration of charge 129616310002, created on 7 September 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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12 May 2023 |
PSC05 |
Change of details for Syncona Limited as a person with significant control on 12 May 2023
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23 Jan 2023 |
PSC05 |
Change of details for Syncona Portfolio Limited as a person with significant control on 10 January 2023
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14 Nov 2022 |
MR01 |
Registration of charge 129616310001, created on 11 November 2022
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01 Nov 2022 |
AP03 |
Appointment of Ms Madeleine Elizabeth Kennedy as a secretary on 1 September 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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