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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20 Dec 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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07 Nov 2024 |
MR01 |
Registration of charge 130139730003, created on 4 November 2024
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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31 Oct 2024 |
PSC02 |
Notification of Sol Bidco Limited as a person with significant control on 15 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Northedge Capital Ii Gp Lllp as a person with significant control on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of James Robert Macnab Heron as a director on 15 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Hilary Minnock as a secretary on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Grant Rostron Berry as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Phillip Thomas Frame as a director on 15 October 2024
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16 Oct 2024 |
MR04 |
Satisfaction of charge 130139730001 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 130139730002 in full
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19 Sep 2024 |
PSC05 |
Change of details for Northedge Capital Ii Gp Llp as a person with significant control on 9 January 2021
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/11/2024.
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29 Nov 2023 |
AD01 |
Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 29 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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