| Date | Description |
|---|
| 2024-06-01 |
update person_description George Wright => George Wright |
| 2024-06-01 |
update person_title George Wright: Process Technology Transfer Engineer at C - Capture => Lead Process Engineer |
| 2024-03-26 |
insert chairman Warren East |
| 2024-03-26 |
delete person Carla Hobkirk |
| 2024-03-26 |
delete person John McNamara |
| 2024-03-26 |
delete person Nick Kendall |
| 2024-03-26 |
delete person Philip O'Rourke |
| 2024-03-26 |
insert person Daniel Graves |
| 2024-03-26 |
insert person Sebastian Matusiak |
| 2024-03-26 |
insert person Warren East |
| 2023-11-14 |
update statutory_documents 14/11/23 STATEMENT OF CAPITAL GBP 13.104676 |
| 2023-11-02 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 13.084426 |
| 2023-10-28 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 13.104426 |
| 2023-10-16 |
delete person Phil Southerden |
| 2023-10-16 |
insert person Andrew Naylor |
| 2023-09-18 |
update statutory_documents SECOND FILED SH01 - 16/08/23 STATEMENT OF CAPITAL GBP 12.990171 |
| 2023-09-14 |
insert person Simon Parry |
| 2023-09-14 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 13.084176 |
| 2023-09-06 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 12.990171 |
| 2023-08-22 |
update statutory_documents CESSATION OF IP2IPO LIMITED AS A PSC |
| 2023-08-12 |
insert person Alex Fells |
| 2023-08-08 |
update statutory_documents 01/08/2023 |
| 2023-08-07 |
update account_ref_month 7 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-04-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES NAYLOR |
| 2023-08-01 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 12.93745 |
| 2023-07-27 |
update statutory_documents CURREXT FROM 31/07/2023 TO 31/12/2023 |
| 2023-07-09 |
delete cfo Graham Cook |
| 2023-07-09 |
delete chairman Mark Hanafin |
| 2023-07-09 |
delete otherexecutives Jason Shipstone |
| 2023-07-09 |
insert cfo Tom Scrope |
| 2023-07-09 |
delete person Graham Cook |
| 2023-07-09 |
delete person Jason Shipstone |
| 2023-07-09 |
delete person Lucy Bedborough |
| 2023-07-09 |
delete person Mark Hanafin |
| 2023-07-09 |
insert person Charlotte Hill |
| 2023-07-09 |
insert person Lucy O'Dwyer |
| 2023-07-09 |
insert person Tom Scrope |
| 2023-07-09 |
insert person Tom Szpitter |
| 2023-07-09 |
update person_title John McNamara: null => Operations Team Leader; C - Capture 's Operations Team Leader |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OSCAR SCROPE |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK |
| 2023-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-21 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
| 2023-06-09 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 12.18672 |
| 2023-06-05 |
insert person Rebecca Shacklady |
| 2023-06-05 |
update person_description Rose McCarthy => Rose McCarthy |
| 2023-06-05 |
update person_title George Wright: Proposal Engineer; Engineer at C - Capture => Process Technology Transfer Engineer at C - Capture |
| 2023-06-05 |
update person_title Philip O'Rourke: IT Data Service Lead => Business Information Systems Manager |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-05-27 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 4.747550 |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS ARABELLA JOY FREEMAN |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SHIPSTONE |
| 2023-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-29 |
delete person Cliff Williams |
| 2023-04-29 |
insert person Abdulhamid Abdulrraziq |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-28 |
delete person Jim Kelly |
| 2023-03-28 |
delete person Louise Jones |
| 2023-03-28 |
insert person Linda Vu |
| 2023-02-25 |
insert person Jake Wagner |
| 2023-02-25 |
insert person Stefan Kostrzewski |
| 2023-02-25 |
insert person Vicky Elliott |
| 2023-02-25 |
insert person Yngrid Machado |
| 2022-12-01 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 4.745750 |
| 2022-11-21 |
delete person Aaron Choudhury |
| 2022-11-21 |
delete person John Mackay |
| 2022-11-21 |
insert person Greg Searle |
| 2022-11-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
delete person Imafidon Gift Jesurobo-Owie |
| 2022-10-20 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 4.745750 |
| 2022-10-01 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 4.7455 |
| 2022-09-19 |
delete otherexecutives Martin Sellers |
| 2022-09-19 |
insert otherexecutives Emma Steel |
| 2022-09-19 |
insert otherexecutives Johnathan Stone |
| 2022-09-19 |
delete person Dave Lawlor |
| 2022-09-19 |
delete person Martin Sellers |
| 2022-09-19 |
insert person Aaron Choudhury |
| 2022-09-19 |
insert person Adeyemi Giwa |
| 2022-09-19 |
insert person Carla Hobkirk |
| 2022-09-19 |
insert person Emma Steel |
| 2022-09-19 |
insert person Fatima Bilal |
| 2022-09-19 |
insert person John McNamara |
| 2022-09-19 |
insert person Johnathan Stone |
| 2022-09-19 |
insert person Lindsey Telfer |
| 2022-09-19 |
insert person Nick Kendall |
| 2022-09-19 |
insert person Rachael Schofield |
| 2022-07-21 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 4.7405 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-05-17 |
delete person Claudia Hernández |
| 2022-05-17 |
update person_title Anush Mataghchyan: C - Capture As a Graduate Process Engineer; Graduate Process Engineer => Process Engineer at C - Capture; Process Engineer |
| 2022-04-16 |
delete address Discovery Way, Leeds LS2 3AA |
| 2022-04-16 |
delete person Helen Atkinson |
| 2022-04-16 |
insert address Windsor House,
Cornwall Road
Harrogate HG1 2PW
United Kingdom |
| 2022-04-16 |
insert alias C-Capture Limited |
| 2022-04-16 |
insert email gd..@c-capture.co.uk |
| 2022-04-16 |
insert person Philip O'Rourke |
| 2022-04-16 |
insert terms_pages_linkeddomain aboutads.info |
| 2022-04-16 |
insert terms_pages_linkeddomain admin.ch |
| 2022-04-16 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2022-04-16 |
insert terms_pages_linkeddomain termly.io |
| 2022-03-16 |
insert person Imafidon Gift Jesurobo-Owie |
| 2022-03-16 |
insert person Jannice Dye |
| 2022-03-16 |
update person_description George Wright => George Wright |
| 2022-03-16 |
update person_title George Wright: Process Engineer at C - Capture; Process Engineer => Proposal Engineer; Engineer at C - Capture |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MARK HANAFIN / 11/01/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN ANTHONY STONE |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SELLERS |
| 2021-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK SHIPSTONE / 27/03/2019 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MARK HANAFIN / 01/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IP2IPO PORTFOLIO L.P / 01/12/2021 |
| 2021-12-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/12/2021 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IP2IPO LIMITED / 01/12/2021 |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HADDLETON & CO LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COOK |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY LYNDON WHITE |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAR SCHOOLDERMAN |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHORTLAND |
| 2021-10-08 |
update statutory_documents SUB DIVISION 17/09/2021 |
| 2021-09-30 |
update statutory_documents SUB-DIVISION
16/09/21 |
| 2021-09-23 |
delete otherexecutives Ian Shortland |
| 2021-09-23 |
delete person Ian Shortland |
| 2021-09-23 |
insert person Anush Mataghchyan |
| 2021-09-23 |
insert person Claudia Hernández |
| 2021-09-23 |
update person_title Graham Cook: Finance Director => Chief Financial Officer |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP TECHNOLOGY VENTURES LIMITED |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX RESEARCH AND INNOVATION HOLDCO LIMITED |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO L.P |
| 2021-09-09 |
update statutory_documents CESSATION OF NORTH EAST TECHNOLOGY FUND (GP) LIMITED AS A PSC |
| 2021-08-23 |
delete person Adham Al |
| 2021-08-23 |
delete person Adham Al Hossary |
| 2021-07-21 |
insert person Cliff Williams |
| 2021-07-21 |
insert person Mick Lee |
| 2021-07-21 |
update person_description Martin Sellers => Martin Sellers |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN FISCHER |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-19 |
delete chairman Tristan Fischer |
| 2021-05-19 |
insert chairman Mark Hanafin |
| 2021-05-19 |
delete career_pages_linkeddomain designvisuals.co.uk |
| 2021-05-19 |
delete person Tristan Fischer |
| 2021-05-19 |
insert person Mark Hanafin |
| 2021-05-19 |
insert person Phil Southerden |
| 2021-04-05 |
delete person Kenneth Chabert |
| 2021-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 18/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
delete person Richard Dennis |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-22 |
insert address Windsor House, Cornwall Road, Harrogate, HG1 2PW |
| 2020-05-07 |
delete address NEXUS DISCOVERY WAY LEEDS UNITED KINGDOM LS2 3AA |
| 2020-05-07 |
insert address WINDSOR HOUSE CORNWALL ROAD HARROGATE ENGLAND HG1 2PW |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
NEXUS DISCOVERY WAY
LEEDS
LS2 3AA
UNITED KINGDOM |
| 2020-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HADDLETON & CO LIMITED |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
| 2020-04-22 |
insert person Arabella Freeman |
| 2020-04-22 |
insert person Louise Jones |
| 2020-04-07 |
update statutory_documents 05/01/20 STATEMENT OF CAPITAL GBP 4.5715 |
| 2020-03-22 |
delete contact_pages_linkeddomain benrobertson.co.uk |
| 2020-03-22 |
delete index_pages_linkeddomain benrobertson.co.uk |
| 2020-03-22 |
insert address Unit 14 Evans Business Centre, Albion Way, Leeds LS12 2EP |
| 2020-03-22 |
insert contact_pages_linkeddomain google.com |
| 2020-03-22 |
insert phone + 44 (0)113 245 0418 |
| 2020-02-20 |
delete index_pages_linkeddomain t.co |
| 2020-02-20 |
delete index_pages_linkeddomain thechemicalengineer.com |
| 2020-01-20 |
delete person Andrew Symes |
| 2020-01-20 |
delete person Gergely Jakab |
| 2020-01-20 |
insert index_pages_linkeddomain t.co |
| 2020-01-20 |
insert index_pages_linkeddomain thechemicalengineer.com |
| 2020-01-20 |
insert person Tom White |
| 2020-01-20 |
update person_title Douglas Barnes: C - Capture 's Senior Scientist => C - Capture's Head of Chemistry and Leads the Company 's Chemistry Lab at Our Leeds, UK Facility |
| 2019-12-19 |
delete index_pages_linkeddomain t.co |
| 2019-11-18 |
insert index_pages_linkeddomain t.co |
| 2019-10-19 |
delete index_pages_linkeddomain theguardian.com |
| 2019-09-18 |
insert index_pages_linkeddomain theguardian.com |
| 2019-09-10 |
update statutory_documents SECOND FILED SH01 - 12/07/19 STATEMENT OF CAPITAL GBP 4.5715 |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN JOHN SELLERS |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMES |
| 2019-08-07 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 4235.3235 |
| 2019-07-20 |
delete source_ip 88.208.252.232 |
| 2019-07-20 |
insert source_ip 91.203.73.180 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
delete address LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS2 9DF |
| 2019-04-07 |
insert address NEXUS DISCOVERY WAY LEEDS UNITED KINGDOM LS2 3AA |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
LEEDS INNOVATION CENTRE 103 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9DF
UNITED KINGDOM |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GORDON ALEXANDER FISCHER / 27/03/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD SHORTLAND |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KITSON |
| 2019-01-21 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2019-01-14 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 3.7245 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SYMES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK SHIPSTONE |
| 2019-01-08 |
update statutory_documents CESSATION OF CHRISTOPHER MARK RAYNER AS A PSC |
| 2019-01-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS |
| 2018-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-04 |
delete index_pages_linkeddomain adbioresources.org |
| 2018-03-04 |
delete index_pages_linkeddomain makethefuture.shell |
| 2018-03-04 |
delete person Achim Hoffmann |
| 2018-03-04 |
insert index_pages_linkeddomain shell.com |
| 2018-03-04 |
insert index_pages_linkeddomain technologyreview.com |
| 2018-03-04 |
insert index_pages_linkeddomain twitter.com |
| 2018-03-04 |
insert person Tristan Fischer |
| 2018-03-04 |
update person_description Gergely Jakab => Gergely Jakab |
| 2018-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CASPAR SCHOOLDERMAN |
| 2017-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN GORDON ALEXANDER FISCHER |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 2017-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 2017-03-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-18 |
insert index_pages_linkeddomain ukti.gov.uk |
| 2016-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-13 |
delete source_ip 88.208.252.130 |
| 2016-08-13 |
insert index_pages_linkeddomain adbioresources.org |
| 2016-08-13 |
insert source_ip 88.208.252.232 |
| 2016-08-13 |
update robots_txt_status www.c-capture.co.uk: 404 => 200 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-20 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLEAN KITSON |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-08-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-07-28 |
update statutory_documents SECOND FILING WITH MUD 21/05/15 FOR FORM AR01 |
| 2015-07-10 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-16 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
delete person Nick Goddard |
| 2014-04-10 |
insert person Achim Hoffmann |
| 2014-04-10 |
insert person Dave Lawlor |
| 2014-04-10 |
insert person Gergely Jakab |
| 2014-04-10 |
insert person Simon Graindorge |
| 2014-04-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2013-12-12 |
update statutory_documents 21/05/13 FULL LIST AMEND |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MARK RAYNER / 01/01/2012 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED DR DAVID GERAINT LEWIS |
| 2013-03-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-06 |
insert otherexecutives Richard Dennis |
| 2013-01-06 |
insert person Nick Goddard |
| 2013-01-06 |
insert person Richard Dennis |
| 2013-01-06 |
insert person Robert Trezona |
| 2012-12-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-10-25 |
delete person Danny Lynham |
| 2012-10-25 |
delete phone 0845 767 6767 |
| 2012-10-25 |
insert phone 0113 343 6579 |
| 2012-10-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-06-20 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-04-13 |
update statutory_documents ALTER ARTICLES 28/03/2012 |
| 2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD DENNIS |
| 2011-06-27 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-06-10 |
update statutory_documents SUB DIVISION 08/04/2011 |
| 2011-06-10 |
update statutory_documents SUBDIVISION 08/04/2011 |
| 2011-05-16 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 1.314 |
| 2011-05-16 |
update statutory_documents SUB-DIVISION
08/04/11 |
| 2011-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-10 |
update statutory_documents ADOPT ARTICLES 08/04/2011 |
| 2011-02-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 31/07/2010 |
| 2010-06-23 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MARK RAYNER / 01/05/2010 |
| 2010-06-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/05/2010 |
| 2010-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/05/2010 |
| 2009-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |