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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31 Oct 2024 |
TM01 |
Termination of appointment of Francesca Elizabeth Crawford as a director on 28 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Dr Adolf Hoess as a director on 17 October 2024
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25 Oct 2024 |
AP03 |
Appointment of Mr Benedict Stephens as a secretary on 17 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
AD01 |
Registered office address changed from Cadence Unity Park Cambridge CB22 3FT United Kingdom to Cadence Unity Campus Cambridge CB22 3FT on 9 September 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Professor Giuseppe Battaglia on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from Pioneer House Chivers Way Histon Cambridge CB24 9NL United Kingdom to Cadence Unity Park Cambridge CB22 3FT on 29 July 2024
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28 Mar 2024 |
AP01 |
Appointment of Dr Steven Altschuler as a director on 25 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Tim De Vere Green as a director on 25 March 2024
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13 Nov 2023 |
CERTNM |
Company name changed somaserve LIMITED\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-06
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13 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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23 Oct 2023 |
CH01 |
Director's details changed for Lucy Edwardes Jones on 7 July 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Tim De Vere Green on 7 July 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/11/2023
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02 Aug 2023 |
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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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
AP01 |
Appointment of Mr Steven Biesmans as a director on 6 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Lucy Edwardes Jones as a director on 6 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Owen Philip Smith as a director on 6 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Tim De Vere Green as a director on 6 July 2023
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