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BICYCLE THERAPEUTICS PLC (11036004)

BICYCLE THERAPEUTICS PLC (11036004) is an active UK company. incorporated on 27 October 2017. with registered office in Cambridge. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BICYCLE THERAPEUTICS PLC has been registered for 8 years. Current directors include BAKER, Felix James, BOURQUE, Janice, DANSEY, Roger, Dr. and 7 others.

Company Number
11036004
Status
active
Type
plc
Incorporated
27 October 2017
Age
8 years
Address
Blocks A & B, Portway Building Granta Park, Cambridge, CB21 6GS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BAKER, Felix James, BOURQUE, Janice, DANSEY, Roger, Dr., GUTIERREZ-RAMOS, Jose-Carlos, HOPPENOT, Hervé, Mr., LEE, Kevin, RIVA, Alessandro, Dr, SANDS, Stephen, SWANTON, Robert Charles, WINTER, Gregory Paul, Sir
SIC Codes
82990

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Introduction
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BICYCLE THERAPEUTICS PLC

BICYCLE THERAPEUTICS PLC is an active company incorporated on 27 October 2017 with the registered office located in Cambridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BICYCLE THERAPEUTICS PLC was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11036004

PLC Company

Age

8 Years

Incorporated 27 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Previous Company Names

BICYCLE THERAPEUTICS LIMITED
From: 27 October 2017To: 22 May 2019
Contact
Address

Blocks A & B, Portway Building Granta Park Great Abington Cambridge, CB21 6GS,

Previous Addresses

Blocks a & B, Portway Building Granta Park Great Abington Cambridge CB21 6GP United Kingdom
From: 28 June 2022To: 14 July 2022
Building 900 Babraham Research Campus Babraham Cambridgeshire CB22 3AT
From: 14 November 2017To: 28 June 2022
Meditrina Building Babraham Research Campus Cambridge Cambridgeshire CB22 3AT
From: 27 October 2017To: 14 November 2017
Timeline

319 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
May 18
Owner Exit
May 18
Director Left
Jul 18
Director Joined
Jul 18
Funding Round
Jul 18
Director Joined
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Capital Reduction
Jan 19
Share Buyback
Mar 19
Funding Round
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Funding Round
May 19
Funding Round
May 19
Capital Update
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
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Aug 20
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Sept 20
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Sept 20
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Sept 20
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Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Funding Round
Oct 20
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Nov 20
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Nov 20
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Nov 20
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Nov 20
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Nov 20
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Nov 20
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Nov 20
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Dec 20
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Dec 20
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Dec 20
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Jan 21
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Feb 21
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Feb 21
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Feb 21
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Mar 21
Funding Round
Mar 21
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Mar 21
Director Joined
Mar 21
Funding Round
Apr 21
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Apr 21
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Apr 21
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Apr 21
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Apr 21
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Apr 21
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Apr 21
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Apr 21
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Apr 21
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Apr 21
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Apr 21
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May 21
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May 21
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May 21
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May 21
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May 21
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Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Director Left
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Aug 21
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Sept 21
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Sept 21
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Sept 21
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Sept 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Nov 21
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Nov 21
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Nov 21
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Nov 21
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Nov 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
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Jan 22
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Jan 22
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Jan 22
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Jan 22
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Jan 22
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Jan 22
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Jan 22
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Jan 22
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Jan 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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May 22
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May 22
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May 22
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Jul 22
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Jul 22
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Jul 22
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Aug 22
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Aug 22
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Aug 22
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Dec 22
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Dec 22
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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May 23
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May 23
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May 23
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May 23
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May 23
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Aug 23
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Aug 23
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Aug 23
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Aug 23
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Aug 23
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Aug 23
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Aug 23
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Aug 23
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Aug 23
Funding Round
Jan 24
Funding Round
Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
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Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Director Joined
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
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Mar 24
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Mar 24
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Apr 24
Funding Round
Apr 24
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Apr 24
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Apr 24
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Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
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May 24
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May 24
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May 24
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May 24
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May 24
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May 24
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Jun 24
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Jun 24
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Jun 24
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Jun 24
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Jun 24
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Jun 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Oct 24
Funding Round
Oct 24
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Oct 24
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Oct 24
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Oct 24
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Oct 24
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Oct 24
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Oct 24
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Oct 24
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Oct 24
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Oct 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Director Joined
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Director Left
Jun 25
Director Left
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Director Joined
Aug 25
Director Joined
Sept 25
Director Joined
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Mar 26
278
Funding
35
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

24

11 Active
13 Resigned

SUTCLIFFE, Jim

Active
Granta Park, CambridgeCB21 6GS
Secretary
Appointed 22 May 2019

BAKER, Felix James

Active
Granta Park, CambridgeCB21 6GS
Born March 1969
Director
Appointed 18 Apr 2024

BOURQUE, Janice

Active
Granta Park, CambridgeCB21 6GS
Born November 1956
Director
Appointed 18 Jul 2019

DANSEY, Roger, Dr.

Active
Granta Park, CambridgeCB21 6GS
Born April 1956
Director
Appointed 08 Sept 2025

GUTIERREZ-RAMOS, Jose-Carlos

Active
Granta Park, CambridgeCB21 6GS
Born September 1962
Director
Appointed 17 Mar 2021

HOPPENOT, Hervé, Mr.

Active
Granta Park, CambridgeCB21 6GS
Born January 1960
Director
Appointed 08 Sept 2025

LEE, Kevin

Active
Granta Park, CambridgeCB21 6GS
Born April 1968
Director
Appointed 27 Oct 2017

RIVA, Alessandro, Dr

Active
Granta Park, CambridgeCB21 6GS
Born July 1960
Director
Appointed 25 Mar 2025

SANDS, Stephen

Active
Granta Park, CambridgeCB21 6GS
Born January 1957
Director
Appointed 20 Feb 2024

SWANTON, Robert Charles

Active
Granta Park, CambridgeCB21 6GS
Born February 1972
Director
Appointed 12 Aug 2025

WINTER, Gregory Paul, Sir

Active
Granta Park, CambridgeCB21 6GS
Born April 1951
Director
Appointed 04 Dec 2017

ANSTEY, Michael Leith, Dr

Resigned
Babraham Research Campus, BabrahamCB22 3AT
Born September 1980
Director
Appointed 04 Dec 2017
Resigned 30 Jun 2020

BINGHAM, Catherine Elizabeth, Dame

Resigned
Babraham Research Campus, BabrahamCB22 3AT
Born October 1965
Director
Appointed 04 Dec 2017
Resigned 28 Jun 2021

HARLAND, Deborah, Dr

Resigned
Babraham Research Campus, BabrahamCB22 3AT
Born August 1960
Director
Appointed 04 Dec 2017
Resigned 27 Sept 2019

HAU, Bosun

Resigned
1 Connaught Road Central, Hong Kong
Born October 1978
Director
Appointed 22 May 2019
Resigned 30 Jun 2020

HOFFMAN, Stephen

Resigned
Babraham Research Campus, BabrahamCB22 3AT
Born March 1954
Director
Appointed 04 Dec 2017
Resigned 19 Mar 2019

JORDAN, Veronica Geraldeen Huber, Ms.

Resigned
Granta Park, CambridgeCB21 6GS
Born June 1950
Director
Appointed 30 Oct 2019
Resigned 17 Apr 2024

KENDER, Richard

Resigned
Granta Park, CambridgeCB21 6GS
Born February 1956
Director
Appointed 18 Jul 2019
Resigned 17 Jun 2025

KOENIG, Anja, Dr

Resigned
Babraham Research Campus, BabrahamCB22 3AT
Born June 1970
Director
Appointed 04 Dec 2017
Resigned 22 May 2019

KRISHNAN, Viswanathan, Mr.

Resigned
1 Connaught Road, Central
Born April 1976
Director
Appointed 22 Dec 2018
Resigned 22 May 2019

LEE, James

Resigned
Babraham Research Campus, BabrahamCB22 3AT
Born October 1977
Director
Appointed 04 Dec 2017
Resigned 12 Jul 2018

LEGAULT, Pierre

Resigned
Granta Park, CambridgeCB21 6GS
Born May 1960
Director
Appointed 19 Mar 2019
Resigned 17 Jun 2025

NG, Carolyn, Dr

Resigned
Babraham Research Campus, BabrahamCB22 3AT
Born March 1984
Director
Appointed 12 Jul 2018
Resigned 30 Jun 2020

RHODES, Jason Paul

Resigned
Babraham Research Campus, BabrahamCB22 3AT
Born July 1969
Director
Appointed 04 Dec 2017
Resigned 22 May 2019

Persons with significant control

1

0 Active
1 Ceased

Sir Gregory Paul Winter

Ceased
Babraham Research Campus, BabrahamCB22 3AT
Born April 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2017
Ceased 04 Dec 2017
Fundings
Financials
Latest Activities

Filing History

382

Capital Allotment Shares
13 March 2026
SH01Allotment of Shares
Capital Allotment Shares
9 January 2026
SH01Allotment of Shares
Capital Allotment Shares
9 January 2026
SH01Allotment of Shares
Capital Allotment Shares
9 January 2026
SH01Allotment of Shares
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Capital Allotment Shares
14 July 2025
SH01Allotment of Shares
Capital Allotment Shares
14 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
24 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Capital Name Of Class Of Shares
14 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
14 May 2025
SH10Notice of Particulars of Variation
Capital Allotment Shares
30 April 2025
SH01Allotment of Shares
Capital Allotment Shares
29 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Capital Allotment Shares
24 January 2025
SH01Allotment of Shares
Capital Allotment Shares
23 January 2025
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Capital Allotment Shares
23 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Capital Allotment Shares
1 August 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
1 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2024
MR04Satisfaction of Charge
Capital Variation Of Rights Attached To Shares
22 July 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 July 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 July 2024
SH01Allotment of Shares
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
14 June 2024
SH01Allotment of Shares
Capital Allotment Shares
14 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
28 May 2024
AAAnnual Accounts
Memorandum Articles
23 May 2024
MAMA
Resolution
23 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 May 2024
SH01Allotment of Shares
Capital Allotment Shares
15 May 2024
SH01Allotment of Shares
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Capital Allotment Shares
13 May 2024
SH01Allotment of Shares
Capital Allotment Shares
13 May 2024
SH01Allotment of Shares
Capital Allotment Shares
10 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Capital Allotment Shares
12 April 2024
SH01Allotment of Shares
Capital Allotment Shares
12 April 2024
SH01Allotment of Shares
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Capital Allotment Shares
25 March 2024
SH01Allotment of Shares
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Capital Allotment Shares
19 February 2024
SH01Allotment of Shares
Capital Allotment Shares
16 February 2024
SH01Allotment of Shares
Capital Allotment Shares
29 January 2024
SH01Allotment of Shares
Capital Allotment Shares
26 January 2024
SH01Allotment of Shares
Capital Allotment Shares
26 January 2024
SH01Allotment of Shares
Capital Allotment Shares
25 January 2024
SH01Allotment of Shares
Capital Allotment Shares
25 January 2024
SH01Allotment of Shares
Capital Allotment Shares
25 January 2024
SH01Allotment of Shares
Capital Allotment Shares
24 January 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
5 September 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
5 September 2023
RP04SH01RP04SH01
Second Filing Of Director Appointment With Name
22 August 2023
RP04AP01RP04AP01
Second Filing Capital Allotment Shares
18 August 2023
RP04SH01RP04SH01
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Capital Allotment Shares
15 August 2023
SH01Allotment of Shares
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Capital Allotment Shares
4 August 2023
SH01Allotment of Shares
Capital Allotment Shares
4 August 2023
SH01Allotment of Shares
Capital Allotment Shares
4 August 2023
SH01Allotment of Shares
Capital Allotment Shares
3 August 2023
SH01Allotment of Shares
Capital Allotment Shares
3 August 2023
SH01Allotment of Shares
Capital Allotment Shares
3 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
15 September 2022
RP04AP01RP04AP01
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Capital Allotment Shares
22 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Second Filing Of Director Appointment With Name
10 August 2022
RP04AP01RP04AP01
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Capital Allotment Shares
15 July 2022
SH01Allotment of Shares
Capital Allotment Shares
15 July 2022
SH01Allotment of Shares
Change Person Secretary Company With Change Date
14 July 2022
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 July 2022
AD01Change of Registered Office Address
Capital Allotment Shares
11 July 2022
SH01Allotment of Shares
Capital Allotment Shares
11 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
4 July 2022
AAAnnual Accounts
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
28 June 2022
AD01Change of Registered Office Address
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
9 May 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Capital Allotment Shares
16 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Capital Allotment Shares
31 December 2021
SH01Allotment of Shares
Capital Allotment Shares
29 December 2021
SH01Allotment of Shares
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Capital Allotment Shares
25 October 2021
SH01Allotment of Shares
Capital Allotment Shares
25 October 2021
SH01Allotment of Shares
Capital Allotment Shares
21 October 2021
SH01Allotment of Shares
Capital Allotment Shares
21 October 2021
SH01Allotment of Shares
Capital Allotment Shares
21 October 2021
SH01Allotment of Shares
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Withdrawal Of A Person With Significant Control Statement
12 August 2021
PSC09Update to PSC Statements
Capital Allotment Shares
9 August 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
3 August 2021
SH01Allotment of Shares
Capital Allotment Shares
3 August 2021
SH01Allotment of Shares
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
12 July 2021
AAAnnual Accounts
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Resolution
10 July 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Capital Allotment Shares
19 May 2021
SH01Allotment of Shares
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
29 April 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 April 2021
RP04SH01RP04SH01
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Capital Allotment Shares
26 November 2020
SH01Allotment of Shares
Capital Allotment Shares
25 November 2020
SH01Allotment of Shares
Capital Allotment Shares
23 November 2020
SH01Allotment of Shares
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Capital Allotment Shares
4 November 2020
SH01Allotment of Shares
Capital Allotment Shares
7 October 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2020
MR01Registration of a Charge
Capital Allotment Shares
30 September 2020
SH01Allotment of Shares
Capital Allotment Shares
23 September 2020
SH01Allotment of Shares
Capital Allotment Shares
16 September 2020
SH01Allotment of Shares
Capital Allotment Shares
15 September 2020
SH01Allotment of Shares
Capital Allotment Shares
27 August 2020
SH01Allotment of Shares
Capital Allotment Shares
19 August 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2020
AAAnnual Accounts
Capital Allotment Shares
3 July 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Capital Allotment Shares
19 May 2020
SH01Allotment of Shares
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
18 March 2020
SH01Allotment of Shares
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2019
TM01Termination of Director
Confirmation Statement With Updates
2 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Legacy
5 July 2019
SH20SH20
Capital Allotment Shares
1 July 2019
SH01Allotment of Shares
Capital Allotment Shares
1 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Small
27 June 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 June 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
13 June 2019
AD04Change of Accounting Records Location
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
11 June 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 June 2019
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
3 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 June 2019
RP04SH01RP04SH01
Resolution
31 May 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Accounts Balance Sheet
22 May 2019
BSBS
Auditors Report
22 May 2019
AUDRAUDR
Auditors Statement
22 May 2019
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
22 May 2019
CERT5CERT5
Re Registration Memorandum Articles
22 May 2019
MARMAR
Resolution
22 May 2019
RESOLUTIONSResolutions
Reregistration Private To Public Company Appoint Secretary
22 May 2019
RR01RR01
Capital Statement Capital Company With Date Currency Figure
21 May 2019
SH19Statement of Capital
Legacy
21 May 2019
CAP-SSCAP-SS
Resolution
21 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2019
SH01Allotment of Shares
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Capital Allotment Shares
2 April 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Capital Return Purchase Own Shares
5 March 2019
SH03Return of Purchase of Own Shares
Memorandum Articles
1 February 2019
MAMA
Resolution
1 February 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
21 January 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 January 2019
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
21 January 2019
SH06Cancellation of Shares
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 October 2018
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
9 May 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Resolution
8 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Move Registers To Sail Company With New Address
19 December 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 December 2017
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
20 November 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
14 November 2017
AD01Change of Registered Office Address
Incorporation Company
27 October 2017
NEWINCIncorporation