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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10 Feb 2021 |
TM01 |
Termination of appointment of Christine Janet Martin as a director on 29 January 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of James Andrew Huntington as a director on 29 January 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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21 Oct 2020 |
AP01 |
Appointment of Mr Francesco De Rubertis as a director on 20 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Jon Edwards as a director on 20 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 2 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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24 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2017
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16 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2017
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15 Mar 2017 |
SH08 |
Change of share class name or designation
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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