(MA) Memorandum and Articles of Association
filed on: 5th, July 2023
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 13th, June 2023
| resolution
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 1, 2023
filed on: 1st, June 2023
| officers
|
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(1 page)
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(TM01) Director appointment termination date: June 1, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 13, 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, March 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 10th, March 2023
| incorporation
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates February 25, 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, March 2023
| resolution
|
Free Download
(1 page)
|
(AP01) On May 19, 2022 new director was appointed.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 25, 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, March 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, March 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, March 2022
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 24, 2022
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on December 23, 2021: 128.79 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed draper biotech LIMITEDcertificate issued on 11/01/22
filed on: 11th, January 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 5, 2022
filed on: 5th, January 2022
| resolution
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 5th, January 2022
| change of name
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 16, 2021: 120.00 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, June 2021
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association
filed on: 26th, May 2021
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on May 11, 2021: 118.14 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, May 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 10, 2021: 115.48 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 23, 2021: 110.00 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on April 23, 2021
filed on: 26th, May 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, May 2021
| resolution
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, May 2021
| incorporation
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On April 26, 2021 new director was appointed.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 25, 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 25, 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 25, 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 25, 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On February 1, 2018 new director was appointed.
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 25, 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on November 17, 2016: 100.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 17, 2016: 100.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2017 to December 31, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, February 2016
| incorporation
|
Free Download
(30 pages)
|