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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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
MR01 |
Registration of charge 106202970001, created on 21 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 106202970002, created on 21 September 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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20 Oct 2020 |
PSC04 |
Change of details for Dr Thomas Joseph Simmons as a person with significant control on 3 October 2018
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20 Oct 2020 |
PSC05 |
Change of details for Stem Foods Inc as a person with significant control on 30 September 2020
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19 Oct 2020 |
PSC02 |
Notification of Stem Foods Inc as a person with significant control on 3 October 2018
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19 Oct 2020 |
AP04 |
Appointment of The Cambridge Partnership Limited as a secretary on 23 April 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 April 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Moneta Babraham Research Campus, Babraham Cambridge Cambs CB22 3AT United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 24 August 2020
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19 May 2020 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Moneta Babaraham Research Campus, Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Moneta Babraham Research Campus, Babraham Cambridge Cambs CB22 3AT on 19 May 2020
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19 May 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O the Cambridge Partnership Moneta Babaraham Research Campus, Babraham Cambridge CB22 3AT on 19 May 2020
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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15 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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23 Oct 2018 |
TM01 |
Termination of appointment of Paul Dupree as a director on 3 October 2018
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