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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13 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2024 |
PSC07 |
Cessation of Kärt Tomberg as a person with significant control on 10 April 2024
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
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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16 Apr 2024 |
AP01 |
Appointment of Dr Michael Sidler as a director on 10 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Oliver William Sims as a director on 10 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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10 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Jason Daniel Whitmire as a director on 3 February 2023
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14 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from Building 940 Babraham Research Campus Babraham Cambridge CB22 3FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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17 Aug 2022 |
PSC07 |
Cessation of Allan Bradley as a person with significant control on 1 June 2022
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17 Aug 2022 |
PSC04 |
Change of details for Dr. Kärt Tomberg as a person with significant control on 1 June 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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20 Jul 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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05 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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RES13 ‐
Sub divided 01/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AP01 |
Appointment of Professor Allan Bradley as a director on 1 June 2022
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