AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 5, 2023 - 245.42 GBP
filed on: 23rd, March 2023
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, March 2023
|
accounts |
Free Download
(15 pages)
|
SH01 |
Capital declared on December 3, 2022: 276.95 GBP
filed on: 9th, December 2022
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2022: 259.33 GBP
filed on: 11th, April 2022
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 9, 2022
filed on: 1st, April 2022
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 24, 2022: 259.21 GBP
filed on: 29th, March 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
On March 9, 2022 new director was appointed.
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, March 2022
|
resolution |
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2022
|
incorporation |
Free Download
(49 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 19th, January 2022
|
accounts |
Free Download
(14 pages)
|
SH01 |
Capital declared on July 13, 2021: 203.63 GBP
filed on: 15th, July 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On May 26, 2021 director's details were changed
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 26, 2021 director's details were changed
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
|
incorporation |
Free Download
(46 pages)
|
SH01 |
Capital declared on March 2, 2021: 203.33 GBP
filed on: 18th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, March 2021
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2021
|
resolution |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, January 2021
|
incorporation |
Free Download
(46 pages)
|
AP01 |
On December 18, 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 18, 2020: 203.33 GBP
filed on: 21st, December 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, October 2020
|
accounts |
Free Download
(11 pages)
|
CH01 |
On June 16, 2020 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Entomics Biosystems Ltd University of Cambridge Department of Veterinary Medicine Madingley Road Cambridge Cambridgeshire CB3 0ES England to Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY at an unknown date
filed on: 10th, June 2020
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2020: 166.96 GBP
filed on: 16th, April 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 21st, December 2019
|
accounts |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2019
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2019
|
capital |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 12, 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On May 22, 2019 director's details were changed
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2019
|
resolution |
Free Download
(60 pages)
|
AP01 |
On March 25, 2019 new director was appointed.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 25, 2019: 145.02 GBP
filed on: 28th, March 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, March 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/03/19
filed on: 14th, March 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, March 2019
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on March 14, 2019: 119.89 GBP
filed on: 14th, March 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On July 21, 2018 director's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, December 2018
|
accounts |
Free Download
(11 pages)
|
AD02 |
Location of register of charges has been changed from Niab Hasse Fen Innovation Hub Hasse Road Soham Ely Cambridgeshire CB7 5UW England to Entomics Biosystems Ltd University of Cambridge Department of Veterinary Medicine Madingley Road Cambridge Cambridgeshire CB3 0ES at an unknown date
filed on: 10th, October 2018
|
address |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 4, 2018
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On May 1, 2018 director's details were changed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 31, 2018: 137.89 GBP
filed on: 31st, January 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On January 18, 2018 director's details were changed
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2017
filed on: 24th, July 2017
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on April 26, 2017: 120.30 GBP
filed on: 12th, July 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 26, 2017: 124.72 GBP
filed on: 12th, July 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 28, 2017: 126.30 GBP
filed on: 12th, July 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 1st, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 1st, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 1st, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2016 director's details were changed
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2017
filed on: 15th, March 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On February 15, 2016 director's details were changed
filed on: 23rd, February 2016
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed entomos LIMITEDcertificate issued on 18/01/16
filed on: 18th, January 2016
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2015
|
incorporation |
Free Download
(9 pages)
|