| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents 19/04/24 STATEMENT OF CAPITAL EUR 55736982 |
| 2024-01-30 |
update statutory_documents RE: PRINCIPAL TREMS OF THE LIABILITY LIMITATION AGREEMENT BETWEEN THE COMPANY AND PRICEWATERHOUSECOOPERE LLP BE APPROVED / THE TERMS OF THE LLA ARE CONSIDERED TO BE FAIR AND REASONABLE IN ALL CIRCUMSTANCES 22/01/2024 |
| 2024-01-25 |
update statutory_documents 12/01/24 STATEMENT OF CAPITAL EUR 54736982 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL EUR 52736982 |
| 2023-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL EUR 50736982 |
| 2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-19 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL EUR 49236982 |
| 2023-04-21 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL EUR 47236982 |
| 2023-04-07 |
delete address 200 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0GZ |
| 2023-04-07 |
insert address UNIT 1.16 ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WS |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL EUR 45236982 |
| 2023-01-31 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL EUR 43236982 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
200 CAMBRIDGE SCIENCE PARK MILTON ROAD
CAMBRIDGE
CB4 0GZ
ENGLAND |
| 2022-10-24 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL EUR 41486982 |
| 2022-09-23 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL EUR 39486982 |
| 2022-07-12 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL EUR 37486982 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL EUR 35486982 |
| 2022-02-17 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL EUR 32886982 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2021-12-13 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL EUR 30486982 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-26 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL EUR 29236982 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL EUR 27236982 |
| 2021-09-02 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL EUR 25236982 |
| 2021-07-26 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL EUR 24236982 |
| 2021-06-10 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL EUR 21736982 |
| 2021-06-10 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL EUR 20236982 |
| 2021-06-10 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL EUR 22736982 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents SECOND FILED SH01 - 03/02/21 STATEMENT OF CAPITAL EUR 19736982 |
| 2021-02-17 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL EUR 18715282 |
| 2021-01-20 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL EUR 17715282 |
| 2021-01-20 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL EUR 16965282 |
| 2021-01-20 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL EUR 18715282 |
| 2020-10-30 |
delete address LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE LONDON UNITED KINGDOM W2 2ES |
| 2020-10-30 |
insert address 200 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0GZ |
| 2020-10-30 |
update account_ref_month 1 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-10-10 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE
LONDON
W2 2ES
UNITED KINGDOM |
| 2020-09-07 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-08-11 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL EUR 15715282 |
| 2020-03-09 |
update statutory_documents 24/02/2020 |
| 2020-03-09 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 16.80 |
| 2020-03-09 |
update statutory_documents CONSOLIDATION
24/02/20 |
| 2020-03-09 |
update statutory_documents SUB-DIVISION
24/02/20 |
| 2020-03-09 |
update statutory_documents SUB-DIVISION
24/02/20 |
| 2020-03-09 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL EUR 20 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MARTHA VIOLET MENDS |
| 2020-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-01-10 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 2 |