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ROUND EARTH THERAPEUTICS LIMITED

Company number 11966376

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 22 January 2024	View PDF Liquidators' statement of receipts and payments to 22 January 2024 - link opens in a new window - 9 pages (9 pages)
03 Feb 2023	AD01	Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 3 February 2023	View PDF Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Francesco De Rubertis as a director on 10 May 2022	View PDF Termination of appointment of Francesco De Rubertis as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2020	AD01	Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020	View PDF Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020	View PDF Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from The Cambridge Partnership Moneta, Babraham Research Campus Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020	View PDF Registered office address changed from The Cambridge Partnership Moneta, Babraham Research Campus Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 April 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 2,143.319	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 2,143.319 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 1,938.11	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 1,938.11 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 9 August 2019	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AP01	Appointment of Dr David John Grainger as a director on 8 August 2019	View PDF Appointment of Dr David John Grainger as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

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