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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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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04 Dec 2024 |
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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RES13 ‐
Creation of A1 ordinary shares 19/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
AP01 |
Appointment of Dr. Amanda Wooding as a director on 19 November 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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21 Aug 2024 |
TM01 |
Termination of appointment of Karin Schmitt as a director on 13 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Dr Jason Alexander Mellad on 5 June 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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24 Aug 2023 |
AP01 |
Appointment of Dr Miguel Forte as a director on 18 November 2022
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24 Aug 2023 |
AP01 |
Appointment of Dr Robert Preti as a director on 16 January 2023
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24 Aug 2023 |
AP01 |
Appointment of Dr Karin Schmitt as a director on 29 October 2022
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
PSC07 |
Cessation of Kevin James Chalut as a person with significant control on 31 May 2022
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31 Aug 2022 |
SH08 |
Change of share class name or designation
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30 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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26 Aug 2022 |
AP01 |
Appointment of Jason Alexander Mellad as a director on 31 May 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Dr Kevin James Chalut on 5 April 2022
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11 Aug 2022 |
PSC04 |
Change of details for Dr Kevin James Chalut as a person with significant control on 5 April 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
AD01 |
Registered office address changed from Crown Works Crown Road Sunderland SR5 2BS England to C/O Pem Salisbury House Station Road Cambridge CB1 2LA on 5 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Wellcome-Mrc Cambridge Stem Cell Institute Jeffrey Cheah Biomedical Centre Chalut Lab L02 Cambridge CB2 0AW United Kingdom to Crown Works Crown Road Sunderland SR5 2BS on 1 April 2022
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