BLOOMSBURY GENETIC THERAPIES LIMITED

Company number 13593877

Date	Type	Description	View / Download
17 Aug 2022	PSC05	Change of details for Ucl Business Ltd as a person with significant control on 9 August 2022	(2 pages)
17 Aug 2022	PSC02	Notification of Ucl Business Ltd as a person with significant control on 9 August 2022	(2 pages)
17 Aug 2022	PSC05	Change of details for Utf General Partner 2 Llp as a person with significant control on 9 August 2022	(2 pages)
17 Aug 2022	AP01	Appointment of Dr. Sara Inmaculada Garcia Gomez as a director on 9 August 2022	(2 pages)
17 Aug 2022	TM01	Termination of appointment of Simon Aron Goldman as a director on 9 August 2022	(1 page)
17 Aug 2022	AP01	Appointment of Mr. Adrien Felix Lemoine as a director on 9 August 2022	(2 pages)
17 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 11.23510	(4 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 11.23509	(3 pages)
04 May 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	(1 page)
04 May 2022	MA	Memorandum and Articles of Association	(29 pages)
29 Apr 2022	PSC02	Notification of Utf General Partner 2 Llp as a person with significant control on 6 April 2022	(2 pages)
29 Apr 2022	PSC07	Cessation of Ahad Abdul Rahim as a person with significant control on 6 April 2022	(1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 0.01001 ANNOTATION Clarification a second filed SH01 was registered on 17/08/22	(4 pages)
25 Apr 2022	AD01	Registered office address changed from 97 Tottenham Court Road London W1T 4TP United Kingdom to 30 Broad Street Great Cambourne Cambridge CB23 6HJ on 25 April 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Ahad Abdul Rahim as a director on 6 April 2022	(1 page)
12 Apr 2022	AP01	Appointment of Dr. Frank Murdoch Armstrong as a director on 6 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Dr. Leigh Pauline Brody as a director on 6 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Dr. Simon Aron Goldman as a director on 6 April 2022	(2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/03/2022	(1 page)
29 Mar 2022	SH02	Sub-division of shares on 23 March 2022	(4 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	(3 pages)
02 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
31 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-31 GBP .01	(37 pages)