Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2025 |
CS01 |
Confirmation statement made on 26 March 2025 with updates
|
|
|
02 Apr 2025 |
CH01 |
Director's details changed for Mrs Gail Marcus on 31 March 2025
|
|
|
02 Apr 2025 |
CH01 |
Director's details changed for Mr Peter John Fromen on 31 March 2025
|
|
|
24 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
|
|
|
21 Dec 2023 |
CERTNM |
Company name changed cambridge epigenetix LIMITED\certificate issued on 21/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-20
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Dr Peter Wrighton-Smith as a director on 25 October 2023
|
|
|
21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Bobby Satyadev Yerramilli-Rao as a director on 20 January 2023
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Somasundaram Subramaniam as a director on 2 February 2023
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 2 February 2023
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Omead Ostadan as a director on 20 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Peter John Fromen as a director on 18 July 2022
|
|
|
05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
|
|