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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14 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2022
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14 Nov 2022 |
SH02 |
Sub-division of shares on 7 October 2022
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 07/10/2022
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
AP01 |
Appointment of Mr Nis Bjornholt Bak as a director on 7 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Ming Chong Siau as a director on 7 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Douglas Hansen-Luke as a director on 7 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Christopher Bruce Alexander Whitelaw as a director on 7 October 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Glen Illing as a director on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Martin Hjorth Jensen as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Kristian Bennetsen as a director on 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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13 Jun 2022 |
AD04 |
Register(s) moved to registered office address Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2022 |
AP01 |
Appointment of Mr Douglas Hansen-Luke as a director on 7 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Simon John Hopkins as a director on 8 January 2022
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
SH02 |
Sub-division of shares on 1 August 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of a ordinary shares and b ordinary shares 01/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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