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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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09 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2022
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09 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2021
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15 Dec 2020 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 December 2020
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15 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-08
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15 Dec 2020 |
LIQ01 |
Declaration of solvency
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24 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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14 Feb 2020 |
PSC02 |
Notification of Syncona Portfolio Limited as a person with significant control on 8 November 2019
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13 Feb 2020 |
PSC07 |
Cessation of Jason Scott Carroll as a person with significant control on 8 November 2019
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10 Feb 2020 |
PSC02 |
Notification of Crt Pioneer Gp Limited as a person with significant control on 8 November 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Dr Martin Patrick Murphy as a director on 8 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Dr Magdalena Anna Jonikas as a director on 8 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Ian Alexander Francis Miscampbell as a director on 8 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Angus James Lauder as a director on 8 November 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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28 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Aug 2019 |
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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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Ian Alexander Francis Miscampbell as a director on 11 June 2019
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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