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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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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29 Nov 2023 |
AD01 |
Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 29 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Paul Lancelot Stobart as a director on 14 January 2023
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15 Dec 2022 |
CERTNM |
Company name changed project ocean topco LIMITED\certificate issued on 15/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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23 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/21
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18 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Paul Lancelot Stobart as a director on 20 September 2021
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