MA |
Memorandum and Articles of Association
filed on: 3rd, January 2024
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, January 2024
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-22
filed on: 28th, December 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-12-22: 3.42 GBP
filed on: 28th, December 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-07-30
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 9th, March 2023
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-01-31
filed on: 31st, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023-01-31 director's details were changed
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-12-22: 2.14 GBP
filed on: 23rd, January 2023
|
capital |
Free Download
(3 pages)
|
AP04 |
On 2023-01-23 - new secretary appointed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-05
filed on: 23rd, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-07-30
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On 2022-07-19 director's details were changed
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-07-19 director's details were changed
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Roslin Innovation Centre, Easter Bush Campus Roslin Innovation Centre, Easter Bush Campus Midlothian Edinburgh Md EH25 9RG United Kingdom to Roslin Innovation Centre Easter Bush Campus Edinburgh Midlothian EH25 9RG on 2022-07-19
filed on: 19th, July 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-03
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-04-12: 2.14 GBP
filed on: 5th, May 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 8th, April 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, April 2022
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-05
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-04-05: 2.03 GBP
filed on: 8th, April 2022
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2022
|
incorporation |
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 8th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 16th, March 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 92/6 East Crosscauseway, Edinburgh East Crosscauseway Edinburgh EH8 9HQ United Kingdom to Roslin Innovation Centre, Easter Bush Campus Roslin Innovation Centre, Easter Bush Campus Midlothian Edinburgh Md EH25 9RG on 2021-12-13
filed on: 13th, December 2021
|
address |
Free Download
(1 page)
|
AP02 |
New member was appointed on 2020-09-04
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-30
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, July 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, July 2021
|
resolution |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 7th, June 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-01 director's details were changed
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-02
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-09-04
filed on: 24th, September 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-09-04: 1.32 GBP
filed on: 24th, September 2020
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, September 2020
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, September 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-07-30
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 20th, March 2020
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2019-07-31 to 2019-09-30
filed on: 16th, January 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-30
filed on: 10th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, July 2018
|
incorporation |
Free Download
(10 pages)
|