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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11 Nov 2020 |
AUDS |
Auditor's statement
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Nov 2020 |
RR01 |
Re-registration from a private company to a public company
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2015
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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20 Oct 2020 |
SH19 |
Statement of capital on 20 October 2020
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20 Oct 2020 |
CERT16 |
Certificate of reduction of issued capital and share premium
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20 Oct 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 22/09/2020
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2020 |
AD01 |
Registered office address changed from National Agri-Food Innovation Campus Sand Hutton York YO41 1LZ to York Biotech Campus Sand Hutton York YO41 1LZ on 22 September 2020
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02 Jul 2020 |
MR01 |
Registration of charge 064753790004, created on 30 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Lyn Dafydd Rees as a director on 22 June 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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