BICYCLE THERAPEUTICS PLC

Company number 11036004

Date	Type	Description	View / Download
08 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(8 pages)
30 Oct 2018	AD02	Register inspection address has been changed from 160 Queen Victoria Street London London EC4V 4QQ to 100 Cheapside London EC2V 6DY	(1 page)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 71,324.98	(7 pages)
26 Jul 2018	TM01	Termination of appointment of James Lee as a director on 12 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Dr Carolyn Ng as a director on 12 July 2018	(2 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 71,322.46	(10 pages)
09 May 2018	PSC08	Notification of a person with significant control statement	(3 pages)
09 May 2018	PSC07	Cessation of Gregory Paul Winter as a person with significant control on 4 December 2017	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 70,626.91	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 70,590.55	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 71,191.21	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
19 Dec 2017	AP01	Appointment of Dr Deborah Harland as a director on 4 December 2017	(3 pages)
19 Dec 2017	AP01	Appointment of Sir Gregory Paul Winter as a director on 4 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/08/2022.	(3 pages)
19 Dec 2017	AP01	Appointment of James Lee as a director on 4 December 2017	(3 pages)
19 Dec 2017	AP01	Appointment of Jason Rhodes as a director on 4 December 2017	(3 pages)
19 Dec 2017	AP01	Appointment of Dr Michael Anstey as a director on 4 December 2017	(3 pages)
19 Dec 2017	AP01	Appointment of Ms Catherine Elizabeth Bingham as a director on 4 December 2017	(3 pages)
19 Dec 2017	AP01	Appointment of Stephen Hoffman as a director on 4 December 2017	(3 pages)
19 Dec 2017	AP01	Appointment of Dr Anja Koenig as a director on 4 December 2017	(3 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 70,580.15	(4 pages)
19 Dec 2017	AD03	Register(s) moved to registered inspection location 160 Queen Victoria Street London London EC4V 4QQ	(2 pages)
19 Dec 2017	AD02	Register inspection address has been changed to 160 Queen Victoria Street London London EC4V 4QQ	(2 pages)
20 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(3 pages)
14 Nov 2017	AD01	Registered office address changed from Meditrina Building Babraham Research Campus Cambridge Cambridgeshire CB22 3AT to Building 900 Babraham Research Campus Babraham Cambridgeshire CB22 3AT on 14 November 2017	(2 pages)