RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2024
| incorporation
|
Free Download
(62 pages)
|
SH01 |
32250.60 GBP is the capital in company's statement on 2023/12/21
filed on: 28th, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
30219.46 GBP is the capital in company's statement on 2023/12/06
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
28428.02 GBP is the capital in company's statement on 2023/09/11
filed on: 28th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, September 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, September 2023
| incorporation
|
Free Download
(59 pages)
|
TM01 |
2023/07/13 - the day director's appointment was terminated
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 25th, May 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2023/05/12
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2023/02/24. New Address: 3rd Floor 22 Station Road Cambridge CB1 2JD. Previous address: 24 Hills Road Cambridge CB2 1JP England
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
|
SH01 |
16315.72 GBP is the capital in company's statement on 2023/02/17
filed on: 24th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
16309.72 GBP is the capital in company's statement on 2022/12/20
filed on: 1st, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
16306.09 GBP is the capital in company's statement on 2022/11/22
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
16292.06 GBP is the capital in company's statement on 2022/09/05
filed on: 13th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
16287.19 GBP is the capital in company's statement on 2022/08/31
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 16th, August 2022
| accounts
|
Free Download
(31 pages)
|
SH01 |
16260.09 GBP is the capital in company's statement on 2022/05/05
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
16284.69 GBP is the capital in company's statement on 2022/05/26
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/05/12
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
16205.63 GBP is the capital in company's statement on 2022/02/25
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/10/11.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/09/29. New Address: 24 Hills Road Cambridge CB2 1JP. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
CH03 |
On 2021/09/03 secretary's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/09/03
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/09/06
filed on: 6th, September 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021/06/16
filed on: 15th, July 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2021
| incorporation
|
Free Download
(50 pages)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
16170.38 GBP is the capital in company's statement on 2021/06/16
filed on: 30th, June 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/06/16
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/05/21. New Address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Previous address: Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX United Kingdom
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, May 2021
| incorporation
|
Free Download
(40 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2021/05/13
capital
|
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/05/31.
filed on: 13th, May 2021
| accounts
|
Free Download
(1 page)
|