CAMBRIDGE EPIGENETIX LIMITED

Company number 08005377

Date	Type	Description	View / Download
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	(44 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	(44 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	(10 pages)
13 Mar 2023	TM01	Termination of appointment of Bobby Satyadev Yerramilli-Rao as a director on 20 January 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Somasundaram Subramaniam as a director on 2 February 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 2 February 2023	(1 page)
18 Nov 2022	AP01	Appointment of Mr Omead Ostadan as a director on 20 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Peter John Fromen as a director on 18 July 2022	(2 pages)
05 May 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	(16 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 1,129.0387	(10 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 1,032.5387	(10 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 998.8933	(14 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	(45 pages)
24 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(9 pages)
10 May 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
11 Aug 2020	AP03	Appointment of Fiona Stewart as a secretary on 30 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Timothy James Rink as a director on 31 July 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Suman Manohar Shirodkar as a director on 1 August 2020	(1 page)
26 May 2020	ANNOTATION	ANNOTATION Rectified The TM01 was removed from the public register on 04/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.