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)
|
|
28 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
|
|
|
04 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
11 Apr 2023 |
PSC04 |
Change of details for Mr John Hargreaves as a person with significant control on 11 April 2023
|
|
|
11 Apr 2023 |
CH01 |
Director's details changed for Mrs Debra Ann Dooley on 11 April 2023
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Mark Andrew Street-Docherty as a director on 9 March 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Dr Simon Mark Walker as a director on 22 February 2023
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from Lbic, 2 Royal College Street London NW1 0NH England to 204 Cambridge Science Park Milton Road Cambridge CB4 0GZ on 15 November 2021
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Andrew Berry Turner as a director on 31 March 2021
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr Mark Andrew Street-Docherty as a director on 28 January 2021
|
|
|
07 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
|
|
|
27 May 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2020 |
SH08 |
Change of share class name or designation
|
|
|
07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
|
|
|
29 Apr 2020 |
TM02 |
Termination of appointment of Christopher John Stanley as a secretary on 21 April 2020
|
|
|
29 Apr 2020 |
TM01 |
Termination of appointment of Christopher John Stanley as a director on 21 April 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
|
|