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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17 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Jasper Clube on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 1010 Cambourne Road Cambourne Cambridge CB23 6DW England to Science Creates Old Market Midland Road Bristol Somerset BS2 0JZ on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Dr Christian Groendahl on 15 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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11 Oct 2023 |
PSC02 |
Notification of Snipr Holdings Aps as a person with significant control on 21 August 2023
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11 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
MR01 |
Registration of charge 104811110003, created on 27 June 2023
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10 Jul 2023 |
MR01 |
Registration of charge 104811110004, created on 27 June 2023
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10 Jul 2023 |
MR01 |
Registration of charge 104811110005, created on 27 June 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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05 Jul 2022 |
MR01 |
Registration of charge 104811110002, created on 21 June 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 104811110001 in full
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Nov 2019 |
MR01 |
Registration of charge 104811110001, created on 31 October 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
CH01 |
Director's details changed for Dr Christian Groendahl on 13 May 2019
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