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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30 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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2024 |
AP01 |
Appointment of Mr John Gustofson as a director on 12 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mrs Clare Elizabeth Terlouw as a director on 12 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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25 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Zhizhong Yao as a director on 30 April 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr John Shields as a director on 7 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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22 Dec 2023 |
MR01 |
Registration of charge 147145310001, created on 11 December 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN England to Biodata Innovation Centre Wellcome Genome Campus Cambridge CB10 1DR on 12 September 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2023 |
AP01 |
Appointment of Zhizhong Yao as a director on 18 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Henrijette Elsebeth Richter as a director on 18 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Dr Sarah Amalia Polonius-Teichmann as a director on 18 July 2023
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26 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2023 |
AP01 |
Appointment of Jeffrey Greve as a director on 18 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Alexander Robert Leech as a person with significant control on 18 July 2023
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06 Jul 2023 |
CERTNM |
Company name changed ensotx LTD\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 02/06/2023
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14 Jun 2023 |
SH02 |
Sub-division of shares on 2 June 2023
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