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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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Jun 2024 |
PSC07 |
Cessation of Lifearc as a person with significant control on 8 April 2024
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05 Jun 2024 |
PSC02 |
Notification of Rq Biotechnology Holdings Limited as a person with significant control on 8 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Jacques Cholat as a director on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of William Ripley Ballou as a director on 9 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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06 Nov 2023 |
SH03 |
Purchase of own shares.
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25 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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06 Oct 2023 |
PSC02 |
Notification of Lifearc as a person with significant control on 5 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Hugo Rupert Alexander Fry as a director on 4 September 2023
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05 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Hugo Rupert Alexander Fry on 19 April 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 7th Floor Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 29 June 2023
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31 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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31 Mar 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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30 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr William Ripley Ballou as a director on 1 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Jacques Cholat as a director on 1 January 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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