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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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mrs Clare Elizabeth Terlouw as a director on 2 November 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2021
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23 Mar 2021 |
AP01 |
Appointment of Melissa Claire Strange as a director on 23 March 2021
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03 Feb 2021 |
AD02 |
Register inspection address has been changed from Merlin Place C/O Taylor Vinters Milton Road Cambridge CB4 0DP England to Babraham Research Campus Babraham Cambridge CB22 3AT
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02 Feb 2021 |
CS01 |
25/01/21 Statement of Capital gbp 48.489
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2021.
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
AP03 |
Appointment of Melissa Claire Strange as a secretary on 14 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Christopher James Poole as a director on 30 June 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
AP01 |
Appointment of Mr Tim Rea as a director on 11 February 2020
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Dr Paul Goldsmith on 20 October 2019
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher James Poole on 30 September 2019
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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