AA |
Small company accounts made up to 2023/03/31
filed on: 9th, January 2024
|
accounts |
Free Download
(21 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/10/101469.46 GBP
filed on: 27th, October 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 27th, October 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, October 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
1476.42 GBP is the capital in company's statement on 2023/07/17
filed on: 11th, September 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, September 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, September 2023
|
incorporation |
Free Download
(67 pages)
|
MR04 |
Charge 119147740001 satisfaction in full.
filed on: 23rd, August 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 119147740002, created on 2023/08/03
filed on: 18th, August 2023
|
mortgage |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023/03/28
filed on: 30th, March 2023
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, March 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
1201.42 GBP is the capital in company's statement on 2023/02/24
filed on: 27th, February 2023
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 23rd, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 8th, December 2022
|
accounts |
Free Download
(21 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
filed on: 20th, September 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom on 2022/09/16 to Building 522, Ivan De Burgh Room Babraham Research Campus Cambridge CB22 3AT
filed on: 16th, September 2022
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/28
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2019/03/29 director's details were changed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/12/12 director's details were changed
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/12.
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 119147740001, created on 2021/12/08
filed on: 10th, December 2021
|
mortgage |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2021
|
incorporation |
Free Download
(68 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2021
|
resolution |
Free Download
(6 pages)
|
SH01 |
1034.75 GBP is the capital in company's statement on 2021/11/09
filed on: 19th, November 2021
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/11/09.
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/09
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 12th, August 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2021/03/28
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, November 2020
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, November 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
129.75 GBP is the capital in company's statement on 2020/10/08
filed on: 26th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
121.75 GBP is the capital in company's statement on 2020/05/01
filed on: 10th, September 2020
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 5th, September 2020
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2020/03/28
filed on: 31st, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/03/02
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/03.
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/03
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/05.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2019
|
incorporation |
Free Download
(12 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
103.75 GBP is the capital in company's statement on 2019/03/29
|
capital |
|