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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01 Dec 2021 |
PSC07 |
Cessation of Syncona Limited as a person with significant control on 6 April 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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08 Nov 2021 |
SH02 |
Consolidation of shares on 6 April 2021
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 8 April 2021
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27 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2021 |
SH02 |
Sub-division of shares on 6 April 2021
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17 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2021 |
SH08 |
Change of share class name or designation
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09 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2021 |
SH02 |
Sub-division of shares on 6 April 2021
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Rogier Wouter Rooswinkel as a director on 28 June 2021
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21 May 2021 |
AP01 |
Appointment of Julie O’Neill as a director on 1 May 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
TM01 |
Termination of appointment of Martin Murphy as a director on 30 March 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 6 April 2021
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02 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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