| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-01-03 |
update statutory_documents CESSATION OF EQRX INTERNATIONAL, INC. AS A PSC |
| 2024-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQRX, INC |
| 2024-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVOLUTION MEDICINES, INC. |
| 2024-01-02 |
update statutory_documents CESSATION OF EQRX, INC AS A PSC |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED JACK LEE ANDERS |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED JEFFREY TODD CISLINI |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS GARCIA-ECHEVERRIA |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE NALLICHERI |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-20 => 2023-09-30 |
| 2023-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2023-05-20 |
| 2023-02-20 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQRX INTERNATIONAL, INC. |
| 2022-08-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE NALLICHERI / 07/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS JESUS GARCIA-ECHEVERRIA / 06/07/2022 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2021-08-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2021-08-07 |
insert address OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2021-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 2021-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |