(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, July 2023
| accounts
|
Free Download
(10 pages)
|
(SH01) 20.21 GBP is the capital in company's statement on 2023/05/12
filed on: 13th, June 2023
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, May 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/04/03
filed on: 23rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 112.66 GBP is the capital in company's statement on 2021/05/28
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/04/03
filed on: 16th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022/04/15
filed on: 15th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/04/15 director's details were changed
filed on: 15th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/04/03
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, December 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, August 2020
| resolution
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, August 2020
| incorporation
|
Free Download
(21 pages)
|
(PSC04) Change to a person with significant control 2020/04/15
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Petagene 31 High Street, Haverhill Suffolk CB9 8AD United Kingdom on 2020/04/15 to Petagene 31 High Street, Haverhill Suffolk CB9 8AD
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Petagene 31 High Street, Haverhill Suffolk CB9 8AD United Kingdom on 2020/04/15 to Petagene 31 High Street, Haverhill Suffolk CB9 8AD
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Petagene 31 High Street, Haverhill Suffolk CB9 8AD United Kingdom on 2020/04/15 to Petagene 31 High Street, Haverhill Suffolk CB9 8AD
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020/04/15 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/04/03
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 31 High Street Haverhill Suffolk CB9 8AD England on 2020/04/15 to Petagene 31 High Street, Haverhill Suffolk CB9 8AD
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/04/15
filed on: 15th, April 2020
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 22nd, December 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 2 Mill Road Haverhill CB9 8BD United Kingdom on 2019/08/10 to 31 High Street Haverhill Suffolk CB9 8AD
filed on: 10th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/04/03
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2019/04/15.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) 0.36 GBP is the capital in company's statement on 2018/09/20
filed on: 10th, December 2018
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Office 7 35-37 Ludgate Hill London EC4M 7JN England on 2018/06/29 to 2 Mill Road Haverhill CB9 8BD
filed on: 29th, June 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018/04/06
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(3 pages)
|
(CH01) On 2018/04/13 director's details were changed
filed on: 20th, April 2018
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/04/03
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018/04/14 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 29th, June 2017
| resolution
|
Free Download
(3 pages)
|
(SH01) 80.23 GBP is the capital in company's statement on 2017/04/05
filed on: 23rd, June 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 80.51 GBP is the capital in company's statement on 2017/04/06
filed on: 23rd, June 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/04/03
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016/11/17 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 81.43 GBP is the capital in company's statement on 2016/06/25
filed on: 31st, August 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/06/25
filed on: 22nd, July 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 6010.00 GBP is the capital in company's statement on 2016/06/25
filed on: 22nd, July 2016
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, July 2016
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 20th, July 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 20th, July 2016
| resolution
|
Free Download
|
(AD01) Change of registered address from 4 Langham House Histon Road Cambridge CB4 3HP United Kingdom on 2016/07/15 to Office 7 35-37 Ludgate Hill London EC4M 7JN
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, April 2016
| incorporation
|
Free Download
(37 pages)
|