BEACON THERAPEUTICS HOLDINGS LIMITED

14303840
ROLLING STOCK YARD 188 YORK WAY LONDON ENGLAND N7 9AS

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 60 Buy now
15 Oct 2024 officers Appointment of director (Mr Lance Baldo) 2 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Sep 2024 capital Return of Allotment of shares 9 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2024 officers Termination of appointment of director (Robert Edward Maclaren) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Ekaterina Smirnyagina) 1 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
17 Jul 2024 incorporation Memorandum Articles 73 Buy now
15 Jul 2024 officers Appointment of director (Mr Cariad Dixon Chester) 2 Buy now
15 Jul 2024 officers Appointment of director (Mr Wouter Sebastian James Joustra) 2 Buy now
15 Jul 2024 officers Appointment of director (Dr Dimitrij Hristodorov) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Markus Robert John) 1 Buy now
04 Jul 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2024 capital Return of Allotment of shares 7 Buy now
14 Apr 2024 resolution Resolution 1 Buy now
12 Apr 2024 capital Return of Allotment of shares 7 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2023 capital Return of Allotment of shares 7 Buy now
06 Sep 2023 capital Return of Allotment of shares 7 Buy now
01 Aug 2023 capital Return of Allotment of shares 7 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2023 officers Appointment of director (Dr Lester Kaplan) 2 Buy now
02 May 2023 officers Appointment of director (Mr Khurem Farooq) 2 Buy now
17 Apr 2023 incorporation Memorandum Articles 55 Buy now
17 Apr 2023 resolution Resolution 1 Buy now
17 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2023 officers Appointment of director (Dr Ekaterina Smirnyagina) 2 Buy now
04 Apr 2023 capital Return of Allotment of shares 8 Buy now
04 Apr 2023 officers Appointment of director (Dr Robert Edward Maclaren) 2 Buy now
04 Apr 2023 officers Appointment of director (Mr David Andrew Fellows) 2 Buy now
04 Apr 2023 officers Appointment of director (Dr Markus Robert John) 2 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
22 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2022 incorporation Incorporation Company 11 Buy now