SH01 |
Capital declared on February 18, 2024: 73.49 GBP
filed on: 6th, March 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 22, 2024: 73.11 GBP
filed on: 22nd, February 2024
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, February 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, February 2024
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on February 6, 2024: 43.11 GBP
filed on: 14th, February 2024
| capital
|
Free Download
(5 pages)
|
CH01 |
On January 8, 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 8, 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on January 8, 2024
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 18, 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 4, 2023: 41.96 GBP
filed on: 6th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: October 27, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 2, 2023: 41.85 GBP
filed on: 1st, September 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On July 4, 2023 new director was appointed.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 4, 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On December 16, 2022 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 12, 2022: 41.82 GBP
filed on: 1st, August 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 9 Hills Road Cambridge CB2 1GE England to Wellington House East Road Cambridge CB1 1BH on June 16, 2022
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 6th, June 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: February 1, 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On December 6, 2021 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from International House, 142 Cromwell Road London SW7 4EF England to 9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE on December 6, 2021
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE England to 9 Hills Road Cambridge CB2 1GE on December 6, 2021
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 6, 2021: 34.32 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on September 29, 2021
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 19th, March 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 29, 2020: 15.39 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2021
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on October 21, 2020: 13.96 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 28, 2020: 13.67 GBP
filed on: 9th, October 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On July 27, 2020 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2020 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, September 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to International House, 142 Cromwell Road London SW7 4EF on June 2, 2020
filed on: 2nd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2020
filed on: 20th, May 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, May 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 18, 2020
filed on: 18th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2020
| incorporation
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: February 1, 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 28, 2019: 11.85 GBP
filed on: 3rd, January 2020
| capital
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2020 to February 28, 2020
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on June 4, 2019
filed on: 11th, September 2019
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from International House, 142 Cromwell Road London SW7 4EF England to Unit 6 Queens Yard White Post Lane London E9 5EN on August 29, 2019
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 30, 2019: 0.00 GBP
filed on: 20th, August 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On August 3, 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Boleyn Avenue Peterborough PE2 9RA United Kingdom to International House, 142 Cromwell Road London SW7 4EF on August 13, 2019
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
AP01 |
On July 31, 2019 new director was appointed.
filed on: 10th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2019 new director was appointed.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 14, 2019 new director was appointed.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2019
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Capital declared on June 3, 2019: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|