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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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
MR01 |
Registration of charge 054003150003, created on 9 February 2024
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04 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Dec 2023 |
PSC05 |
Change of details for Instem Plc as a person with significant control on 12 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 054003150002 in full
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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14 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Apr 2022 |
MR01 |
Registration of charge 054003150002, created on 8 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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21 Jul 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
PSC02 |
Notification of Instem Plc as a person with significant control on 26 February 2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Gregor James Grant as a director on 26 February 2021
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