Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
|
|
|
02 Aug 2024 |
CH01 |
Director's details changed for Mr Alistair Simpson Irvine on 1 July 2024
|
|
|
24 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Jun 2024 |
PSC07 |
Cessation of Scv Kcp Nominees Ltd as a person with significant control on 21 June 2024
|
|
|
15 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
03 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2023
|
|
|
03 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Oct 2023 |
PSC02 |
Notification of Scv Kcp Nominees Ltd as a person with significant control on 3 October 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Science Creates Ventures as a person with significant control on 12 August 2022
|
|
|
29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2023
|
|
|
27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
08 Aug 2023 |
CS01 |
27/07/23 Statement of Capital gbp 186.2068
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023
|
|
|
04 Aug 2023 |
PSC07 |
Cessation of Ashley Mark Toye as a person with significant control on 12 August 2022
|
|
|
04 Aug 2023 |
PSC02 |
Notification of Science Creates Ventures as a person with significant control on 12 August 2022
|
|
|
24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to Science Creates Old Market Midland Road Bristol Somerset BS2 0JZ on 16 January 2023
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Andrew David Wilson as a director on 12 August 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Professor Janet Frayne as a director on 12 August 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Alistair Simpson Irvine as a director on 12 August 2022
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Dr Harry Stephen Destecroix as a director on 12 August 2022
|
|
|
17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
|
|