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SPLICEOR LTD

Company number 12826144

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 AP01 Appointment of Dr Jonathan Mark Treherne as a director on 15 September 2022
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
01 Sep 2021 CH01 Director's details changed for Michael Albert Salako on 19 August 2021
01 Sep 2021 CH01 Director's details changed for Dr Carin Kristina Ingemarsdotter on 1 September 2021
16 Jun 2021 AD01 Registered office address changed from C/O Milner Therapeutics Institute Jeffrey Cheah Biomedical Centre Puddicombe Way Cambridge CB2 0AW United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 16 June 2021
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1.241379
08 Apr 2021 AP01 Appointment of Michael Albert Salako as a director on 26 March 2021
20 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted