AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, November 2023
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on 2023-04-11
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 13th, September 2022
|
accounts |
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-08-17: 108.08 GBP
filed on: 5th, September 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, September 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-08-24
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2022-08-24 - new secretary appointed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-08-22
filed on: 22nd, August 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-08-22
filed on: 22nd, August 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-02-04: 108.70 GBP
filed on: 18th, February 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-11-30: 108.62 GBP
filed on: 19th, January 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, December 2021
|
resolution |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2021
|
incorporation |
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2021-10-22: 108.29 GBP
filed on: 8th, December 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-11-02
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-12: 48.93 GBP
filed on: 13th, October 2021
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 22nd, September 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2021-03-23
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Merlin Place C/O Taylor Vinters Milton Road Cambridge CB4 0DP England to Babraham Research Campus Babraham Cambridge CB22 3AT at an unknown date
filed on: 3rd, February 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 14th, December 2020
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, July 2020
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, July 2020
|
resolution |
Free Download
(19 pages)
|
AP03 |
On 2020-07-14 - new secretary appointed
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-06-16: 48.49 GBP
filed on: 22nd, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, February 2020
|
resolution |
Free Download
(53 pages)
|
AP01 |
New director was appointed on 2020-02-11
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-11: 48.32 GBP
filed on: 18th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-12-10: 35.81 GBP
filed on: 3rd, February 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2019-10-20 director's details were changed
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 1st, October 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2019-09-30 director's details were changed
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, March 2019
|
resolution |
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2019-03-11: 34.90 GBP
filed on: 18th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-01-30: 33.08 GBP
filed on: 7th, February 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 30th, January 2019
|
resolution |
Free Download
(47 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Merlin Place C/O Taylor Vinters Milton Road Cambridge CB4 0DP at an unknown date
filed on: 29th, January 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-01-16: 28.94 GBP
filed on: 24th, January 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2018-12-06 director's details were changed
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 7th, October 2018
|
accounts |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2018-04-05: 17.47 GBP
filed on: 19th, June 2018
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-05-04: 17.77 GBP
filed on: 19th, June 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 12th, June 2018
|
resolution |
Free Download
(40 pages)
|
AP01 |
New director was appointed on 2018-04-14
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-04
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-04
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England to Babraham Research Campus Babraham Cambridge CB22 3AT on 2018-04-26
filed on: 26th, April 2018
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 26th, January 2018
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017-04-15
filed on: 20th, December 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 14th, December 2017
|
resolution |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-05-05: 5.67 GBP
filed on: 11th, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-07-07: 9.87 GBP
filed on: 11th, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-05-04: 5.17 GBP
filed on: 11th, December 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Springfield Ovington Northumberland NE42 6EH England to C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP on 2017-03-30
filed on: 30th, March 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-20
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-02-06
filed on: 6th, February 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 26th, January 2017
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2017-01-26: 1.00 GBP
|
capital |
|