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CAERULEUS GENOMICS LTD

Company number 14481675

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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)
07 Jan 2025	CH01	Director's details changed for James Oliver Macfarlane on 6 January 2025	View PDF Director's details changed for James Oliver Macfarlane on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	CH01	Director's details changed for James Oliver Macfarlane on 6 January 2025	View PDF Director's details changed for James Oliver Macfarlane on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 175.3499	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 175.3499 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2024	CH01	Director's details changed for Prof Adam Paul Cribbs on 21 October 2024	View PDF Director's details changed for Prof Adam Paul Cribbs on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 15 pages (15 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Bioescalator Innovation Building Old Road Campus, Roosevelt Drive Oxford OX3 7FZ on 6 June 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Bioescalator Innovation Building Old Road Campus, Roosevelt Drive Oxford OX3 7FZ on 6 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CH01	Director's details changed for Jamie Macfarlane on 13 December 2022	View PDF Director's details changed for Jamie Macfarlane on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 144.3509	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 144.3509 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
16 Dec 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AP01	Appointment of Jamie Macfarlane as a director on 13 December 2022	View PDF Appointment of Jamie Macfarlane as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 80 - link opens in a new window - 10 pages (10 pages)

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