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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26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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24 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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23 Aug 2023 |
MR04 |
Satisfaction of charge 116513120001 in full
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22 Aug 2023 |
MR01 |
Registration of charge 116513120002, created on 21 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Alessio Pirastu as a director on 25 July 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Neil David Crabb as a director on 3 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Paul Andre Mantle as a director on 3 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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20 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Dr Alessio Pirastu as a director
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20 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2021
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Mantle on 31 October 2018
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Mantle on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Prof Marco Romagnoli on 19 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
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 alteration of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
AD01 |
Registered office address changed from C/O Frontier Ip Group Plc., Wellington House, East Road Cambridge CB1 1BH England to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 21 April 2022
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29 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2022 |
CH01 |
Director's details changed for Prof Marco Romagnoli on 24 March 2022
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