SH01 |
245.76 GBP is the capital in company's statement on 2023/12/18
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
246.16 GBP is the capital in company's statement on 2023/07/21
filed on: 25th, July 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2023/07/13 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, July 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/04.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
243.27 GBP is the capital in company's statement on 2023/06/26
filed on: 29th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2023
| incorporation
|
Free Download
(58 pages)
|
SH01 |
241.60 GBP is the capital in company's statement on 2023/05/12
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
2023/05/08 - the day director's appointment was terminated
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/05/08 - the day director's appointment was terminated
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/09/13 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
215.31 GBP is the capital in company's statement on 2022/10/17
filed on: 4th, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, August 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
213.76 GBP is the capital in company's statement on 2022/07/22
filed on: 4th, August 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2022/04/11. New Address: Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU. Previous address: Beech House 4a Newmarket Road Cambridge CB5 8DT England
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
SH01 |
208.87 GBP is the capital in company's statement on 2022/03/01
filed on: 8th, March 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021/08/25 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/17.
filed on: 31st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/25 director's details were changed
filed on: 31st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/15 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Hoeford Point Barwell Lane Gosport PO13 0AH. Previous address: Ideaspace Clifford Allbutt Building Cambridge Biomedical Campus Cambridge CB2 0AH England
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
SH01 |
208.85 GBP is the capital in company's statement on 2021/05/21
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
208.35 GBP is the capital in company's statement on 2020/09/29
filed on: 9th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
208.30 GBP is the capital in company's statement on 2020/09/04
filed on: 17th, September 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
205.94 GBP is the capital in company's statement on 2020/06/30
filed on: 28th, August 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, May 2020
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, May 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
205.39 GBP is the capital in company's statement on 2020/04/30
filed on: 12th, May 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
200.87 GBP is the capital in company's statement on 2020/03/19
filed on: 16th, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, November 2019
| resolution
|
Free Download
(10 pages)
|
SH01 |
164.86 GBP is the capital in company's statement on 2019/07/22
filed on: 28th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
151.13 GBP is the capital in company's statement on 2019/05/22
filed on: 27th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2019
| resolution
|
Free Download
(41 pages)
|
SH01 |
150.48 GBP is the capital in company's statement on 2019/02/28
filed on: 4th, March 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2018/10/25 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/25.
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, August 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
142.85 GBP is the capital in company's statement on 2017/12/19
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/13.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
131.69 GBP is the capital in company's statement on 2017/11/10
filed on: 6th, December 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/13.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017/10/13
filed on: 1st, November 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, October 2017
| resolution
|
Free Download
(40 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Ideaspace Clifford Allbutt Building Cambridge Biomedical Campus Cambridge CB2 0AH. Previous address: Ideaspace Bay 13 Cambridge Biomedical Campus Hills Road Cambridge CB2 0SP England
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
122.86 GBP is the capital in company's statement on 2017/09/20
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
122.86 GBP is the capital in company's statement on 2017/09/20
filed on: 22nd, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, September 2017
| accounts
|
Free Download
(8 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Ideaspace Bay 13 Cambridge Biomedical Campus Hills Road Cambridge CB2 0SP
filed on: 25th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/24. New Address: Beech House 4a Newmarket Road Cambridge CB5 8DT. Previous address: Ideaspace South Bay 13 Cambridge Biomedical Campus Cambridge CB2 0SP England
filed on: 24th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/08.
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/09/19. New Address: Ideaspace South Bay 13 Cambridge Biomedical Campus Cambridge CB2 0SP. Previous address: C/O Ideaspace 3 Laundress Lane Cambridge CB2 1SD United Kingdom
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
2016/09/08 - the day director's appointment was terminated
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/08/13 director's details were changed
filed on: 28th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/18.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2016
| resolution
|
Free Download
(41 pages)
|
SH01 |
122.25 GBP is the capital in company's statement on 2016/06/06
filed on: 15th, June 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/06/06.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
48.90 GBP is the capital in company's statement on 2015/12/07
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|