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BEACON THERAPEUTICS HOLDINGS LIMITED

Company number 14303840

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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)
16 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
15 Oct 2024	AP01	Appointment of Mr Lance Baldo as a director on 3 October 2024	View PDF Appointment of Mr Lance Baldo as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 1,679.10504	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 1,679.10504 - link opens in a new window - 9 pages (9 pages)
13 Aug 2024	PSC05	Change of details for Syncona Limited as a person with significant control on 3 July 2024	View PDF Change of details for Syncona Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Robert Edward Maclaren as a director on 3 July 2024	View PDF Termination of appointment of Robert Edward Maclaren as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Ekaterina Smirnyagina as a director on 3 July 2024	View PDF Termination of appointment of Ekaterina Smirnyagina as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
15 Jul 2024	AP01	Appointment of Mr Cariad Dixon Chester as a director on 3 July 2024	View PDF Appointment of Mr Cariad Dixon Chester as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Wouter Sebastian James Joustra as a director on 3 July 2024	View PDF Appointment of Mr Wouter Sebastian James Joustra as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Dr Dimitrij Hristodorov as a director on 3 July 2024	View PDF Appointment of Dr Dimitrij Hristodorov as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Markus Robert John as a director on 3 July 2024	View PDF Termination of appointment of Markus Robert John as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 1,103.15798	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 1,103.15798 - link opens in a new window - 7 pages (7 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 1,101.55798	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 1,101.55798 - link opens in a new window - 7 pages (7 pages)
08 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1,091.55798	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1,091.55798 - link opens in a new window - 7 pages (7 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,082.84033	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 1,082.84033 - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1,080	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 1,080 - link opens in a new window - 7 pages (7 pages)
05 Jun 2023	AD01	Registered office address changed from Rolling Stock Yard York Way London N7 9AS England to Rolling Stock Yard 188 York Way London N7 9AS on 5 June 2023	View PDF Registered office address changed from Rolling Stock Yard York Way London N7 9AS England to Rolling Stock Yard 188 York Way London N7 9AS on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AD01	Registered office address changed from 2nd Floor, 8 Bloomsbury Street London WC1B 3SR England to Rolling Stock Yard York Way London N7 9AS on 5 June 2023	View PDF Registered office address changed from 2nd Floor, 8 Bloomsbury Street London WC1B 3SR England to Rolling Stock Yard York Way London N7 9AS on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CERTNM	Company name changed spl 123 LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30	View PDF Company name changed spl 123 LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30 - link opens in a new window - 3 pages (3 pages)

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BEACON THERAPEUTICS HOLDINGS LIMITED

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