(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, December 2023
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-09-30
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2023-06-21 secretary's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, December 2022
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 13th, December 2022
| accounts
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2020-06-01
filed on: 3rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-09-30
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-09-30
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 29th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-09-30
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address One Nucleus Limited, 1012 Riverside Babraham Research Campus Cambridge Cambridgeshire CB22 3AT. Change occurred on 2020-06-15. Company's previous address: The Portway Granta Park Cambridge CB21 6GS.
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-01-21 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2019
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-09-30
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, December 2018
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-09-30
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-30
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-08-18
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-08-18
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2017
| resolution
|
Free Download
|
(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016-09-30
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, December 2015
| resolution
|
Free Download
|
(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, December 2014
| resolution
|
|
(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-10-21: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-30
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-10-02: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2012-03-31
filed on: 27th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30
filed on: 4th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-03-31
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30
filed on: 6th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Ucb Building Granta Park Great Abington Cambridge Cambridgeshire CB21 6GS United Kingdom on 2011-04-06
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2010-03-31
filed on: 6th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-30
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2010-06-21) of a secretary
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2010-09-30 to 2010-03-31
filed on: 21st, June 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW on 2010-06-21
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 1st, June 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-06-01
filed on: 1st, June 2010
| resolution
|
Free Download
(3 pages)
|
(CERTNM) Company name changed one nucleus LIMITEDcertificate issued on 01/06/10
filed on: 1st, June 2010
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 16th, February 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed law 2474 LIMITEDcertificate issued on 16/02/10
filed on: 16th, February 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-02-16
filed on: 16th, February 2010
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, September 2009
| incorporation
|
Free Download
(40 pages)
|