BICYCLE THERAPEUTICS PLC

Company number 11036004

Date	Type	Description	View / Download
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 180,162.07	(3 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 179,947.72	(3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 179,937.01	(4 pages)
06 Nov 2019	AP01	Appointment of Ms. Veronica Geraldeen Huber Jordan as a director on 30 October 2019	(2 pages)
28 Sep 2019	TM01	Termination of appointment of Deborah Harland as a director on 27 September 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(5 pages)
01 Aug 2019	AP01	Appointment of Janice Bourque as a director on 18 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2022 and 22/08/2023.	(2 pages)
31 Jul 2019	AP01	Appointment of Richard Kender as a director on 18 July 2019	(2 pages)
05 Jul 2019	SH20	Statement by Directors	(10 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 179,007.31	(4 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 175,963.98	(4 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
14 Jun 2019	AD02	Register inspection address has been changed from 100 Cheapside London EC2V 6DY England to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE	(1 page)
13 Jun 2019	AD04	Register(s) moved to registered office address Building 900 Babraham Research Campus Babraham Cambridgeshire CB22 3AT	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 132,630.65	(4 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 125,605.08	(4 pages)
11 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2019	SH08	Change of share class name or designation	(2 pages)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2019 GBP 90,638.11	(15 pages)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2019 GBP 87,797.36	(15 pages)
31 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ That, subject to and conditional upon exercise of the outstanding warrents issued by the company, the sum of £2,452.32 be and is hereby capitalised 13/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(137 pages)
28 May 2019	TM01	Termination of appointment of Viswanathan Krishnan as a director on 22 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Anja Koenig as a director on 22 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Jason Paul Rhodes as a director on 22 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Bosun Hau as a director on 22 May 2019	(2 pages)