AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, December 2023
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 3rd, November 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-10-17
filed on: 26th, October 2023
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-10-10: 625.71 GBP
filed on: 26th, October 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-07-04
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-20
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-20
filed on: 21st, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-17
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 20th, July 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2022
|
incorporation |
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2022-04-06: 502.83 GBP
filed on: 15th, July 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 15th, June 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2022-03-15
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 7th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-17
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-09-08: 341.20 GBP
filed on: 22nd, September 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 23rd, August 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-04-21: 340.30 GBP
filed on: 13th, August 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-04-09
filed on: 11th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2022-04-24 to 2022-03-31
filed on: 7th, July 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-04-24
filed on: 30th, June 2021
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2021-06-16
filed on: 16th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-06-16 director's details were changed
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-15: 338.75 GBP
filed on: 4th, May 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-10-17
filed on: 27th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, August 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-07-20: 235.96 GBP
filed on: 25th, August 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-24
filed on: 15th, July 2020
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, June 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-09: 234.41 GBP
filed on: 25th, June 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-09-20: 117.60 GBP
filed on: 25th, June 2020
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2020
|
incorporation |
Free Download
(47 pages)
|
AP01 |
New director was appointed on 2020-04-09
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-30
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX. Change occurred on 2020-01-10. Company's previous address: 36 Clifton Gardens Flat 4 London London W9 1AU United Kingdom.
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX. Change occurred on 2020-01-10. Company's previous address: Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England.
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-10-31 to 2020-04-24
filed on: 2nd, November 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-17
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-08-01: 11.76 GBP
filed on: 28th, August 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-17
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-02-01: 10.00 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-09
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-01
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-11
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 25th, October 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-10-25: 10.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|