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 Aug 2024 |
AP03 |
Appointment of Anne-Marie Louise Soeiro Elsley as a secretary on 19 July 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Rosheen Caw as a secretary on 19 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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24 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2023 |
PSC07 |
Cessation of Tropic Biosciences Uk Limited as a person with significant control on 29 September 2023
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05 Oct 2023 |
PSC05 |
Change of details for Tropic Biosciences Uk Limited as a person with significant control on 27 September 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
AP01 |
Appointment of Dr Susan Elizabeth Foden as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Elizabeth Edmonds as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Erez Vigodman as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Elsy Boglioli as a director on 27 September 2023
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
PSC05 |
Change of details for Tropic Biosciences Uk Limited as a person with significant control on 22 December 2021
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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25 Jul 2023 |
PSC05 |
Change of details for Tropic Biosciences Uk Limited as a person with significant control on 22 December 2021
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2022 |
CERTNM |
Company name changed skylark therapeutics LIMITED\certificate issued on 22/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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