(AP01) New director was appointed on 19th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 30th April 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 6th April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th August 2022 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th April 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AP03) On 2nd December 2022, company appointed a new person to the position of a secretary
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU at an unknown date
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 102 Queen Ediths Way Cambridge CB1 8PP United Kingdom on 24th October 2022 to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX
filed on: 24th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 30th June 2022
filed on: 12th, July 2022
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 7th July 2022: 4533.73 GBP
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, July 2022
| incorporation
|
Free Download
(65 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, July 2022
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th June 2022
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th June 2022: 1111.15 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st July 2022: 3530.51 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 30th June 2022
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 30th June 2022
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 30th June 2022
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 22nd, June 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, June 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 4th April 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 4th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 4th April 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 5th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 27th June 2019
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th June 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th June 2019
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th June 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 4th April 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 5th April 2018
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 5th April 2018
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, April 2018
| incorporation
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 5th April 2018: 300.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|