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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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Pierre Legault as a director on 20 March 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from S10, Magdalen Centre 1 Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England to 101 Bellhouse Building Magdelan Centre the Oxford Science Park Oxford OX4 4GA on 15 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MR04 |
Satisfaction of charge 103664660001 in full
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15 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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09 Apr 2020 |
AP01 |
Appointment of James Bradley Robling as a director on 30 March 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Olivia Rosemary Kate Cavlan as a secretary on 28 February 2020
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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12 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 May 2019 |
AP01 |
Appointment of Dr Louise Kelly Modis as a director on 9 April 2019
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01 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2019 |
AD01 |
Registered office address changed from 71 Kingsway London WC2B 6st United Kingdom to S10, Magdalen Centre 1 Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on 20 February 2019
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15 Jan 2019 |
MR01 |
Registration of charge 103664660001, created on 3 January 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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16 Sep 2018 |
TM02 |
Termination of appointment of Emma Tinsley as a secretary on 31 August 2018
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