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AGLARIS LIMITED

Company number 09111674

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Company Results (links open in a new window)
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)
30 Oct 2025 AD02 Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to Chequers House Newmarket Road 77-81 Cambridge CB5 8EU
View PDF Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to Chequers House Newmarket Road 77-81 Cambridge CB5 8EU - link opens in a new window - 1 page (1 page)
29 Oct 2025 CS01 Confirmation statement made on 16 October 2025 with no updates
View PDF Confirmation statement made on 16 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
03 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entry into convertible loan agreements 26/08/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entry into convertible loan agreements 26/08/2025
- link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
19 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 50,133
View PDF Statement of capital following an allotment of shares on 23 September 2024
  • GBP 50,133
- link opens in a new window - 3 pages (3 pages)
27 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
13 Apr 2024 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 - 2 pages (2 pages)
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 47,591
View PDF Statement of capital following an allotment of shares on 27 March 2024
  • GBP 47,591
- link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AP02 Appointment of 3-Gutinver, S.L. as a director on 22 March 2024
View PDF Appointment of 3-Gutinver, S.L. as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2023 CH03 Secretary's details changed for Dr Miquel Costa Ferrando on 4 August 2023
View PDF Secretary's details changed for Dr Miquel Costa Ferrando on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023 AD01 Registered office address changed from Stevenage Bioscience Catalyst, F30 Gunnels Wood Road Stevenage Hertfordshire SG1 2FX England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 4 August 2023
View PDF Registered office address changed from Stevenage Bioscience Catalyst, F30 Gunnels Wood Road Stevenage Hertfordshire SG1 2FX England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 4 August 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 TM01 Termination of appointment of Steven John Docksey as a director on 31 January 2023
View PDF Termination of appointment of Steven John Docksey as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 October 2022
View PDF Second filing of Confirmation Statement dated 6 October 2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2022 PSC05 Change of details for Crb Bio Ii, Fcr as a person with significant control on 28 February 2019
View PDF Change of details for Crb Bio Ii, Fcr as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 14/10/2022.
View PDF Confirmation statement made on 6 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 14/10/2022.
- link opens in a new window - 6 pages (6 pages)
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 42,576
View PDF Statement of capital following an allotment of shares on 24 November 2021
  • GBP 42,576
- link opens in a new window - 3 pages (3 pages)
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 42,043
View PDF Statement of capital following an allotment of shares on 18 October 2021
  • GBP 42,043
- link opens in a new window - 3 pages (3 pages)
02 Aug 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)