DIFFBLUE LIMITED
| Status | ACTIVE |
| Company No. | 09958102 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2016 |
| Age | 8 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
DIFFBLUE LIMITED is an active private limited company with number 09958102. It was incorporated 8 years, 4 months, 11 days ago, on 19 January 2016. The company address is 16c Worcester Place, Oxford, OX1 2JW, England.
Company Fillings
Capital allotment shares
Date: 02 May 2024
Action Date: 02 May 2024
Category: Capital
Type: SH01
Capital : 32,535.59 GBP
Date: 2024-05-02
Documents
Capital allotment shares
Date: 16 Apr 2024
Action Date: 27 Feb 2024
Category: Capital
Type: SH01
Capital : 32,532.73 GBP
Date: 2024-02-27
Documents
Capital allotment shares
Date: 24 Nov 2023
Action Date: 22 Nov 2023
Category: Capital
Type: SH01
Capital : 32,488.19 GBP
Date: 2023-11-22
Documents
Resolution
Date: 21 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Mr Evan Kaplan
Documents
Capital allotment shares
Date: 03 Apr 2023
Action Date: 27 Mar 2023
Category: Capital
Type: SH01
Capital : 32,488.19 GBP
Date: 2023-03-27
Documents
Capital allotment shares
Date: 03 Mar 2023
Action Date: 21 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-21
Capital : 32,424.28 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2023
Action Date: 19 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099581020001
Charge creation date: 2023-01-19
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Capital allotment shares
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 32,409.53 GBP
Date: 2022-11-30
Documents
Resolution
Date: 01 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH01
Capital : 21,030.77 GBP
Date: 2022-11-15
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-02
New address: 16C Worcester Place Oxford OX1 2JW
Old address: 17C Worcester Place Oxford OX1 2JW England
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
Old address: Ramsey House 10 st. Ebbes Street Oxford OX1 1PT England
New address: 17C Worcester Place Oxford OX1 2JW
Change date: 2022-11-01
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Capital
Type: SH01
Capital : 21,027.97 GBP
Date: 2022-09-20
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 17 May 2022
Category: Capital
Type: SH01
Capital : 21,021.1 GBP
Date: 2022-05-17
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Heinrich Friedrich Emil Kroening
Termination date: 2022-02-01
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 24 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-24
Capital : 21,017.81 GBP
Documents
Appoint corporate director company with name date
Date: 31 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Parkwalk Advisors Limited
Appointment date: 2022-01-21
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Second filing capital allotment shares
Date: 24 Dec 2021
Action Date: 17 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-17
Capital : 15,660.240 GBP
Documents
Capital allotment shares
Date: 23 Dec 2021
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Capital : 6,938.43 GBP
Date: 2021-12-14
Documents
Notification of a person with significant control
Date: 22 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-15
Psc name: Ip2Ipo Portfolio L.P.
Documents
Cessation of a person with significant control
Date: 22 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-15
Psc name: Oxford Sciences Innovation Plc
Documents
Cessation of a person with significant control
Date: 22 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Heinrich Friedrich Emil Kroening
Cessation date: 2021-12-15
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-14
Officer name: Nicholas George Dixon-Clegg
Documents
Appoint corporate director company with name date
Date: 22 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ip2Ipo Services Limited
Appointment date: 2021-12-15
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Capital
Type: SH01
Capital : 2,775.95 GBP
Date: 2021-10-15
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-26
Officer name: Mr Nicholas George Dixon-Clegg
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-26
Officer name: Matthew Timothy Arnold
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Putt Rodchareon
Termination date: 2021-02-17
Documents
Confirmation statement with updates
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-26
Officer name: Mr Mathew Lodge
Documents
Notification of a person with significant control
Date: 30 Jul 2020
Action Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-27
Psc name: Daniel Heinrich Friedrich Emil Kroening
Documents
Capital allotment shares
Date: 30 Jul 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH01
Capital : 2,774.45 GBP
Date: 2020-07-27
Documents
Accounts with accounts type full
Date: 24 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 29 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Mar 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH01
Capital : 2,668.38 GBP
Date: 2020-03-16
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Putt Rodchareon
Appointment date: 2020-01-17
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Somerset William Gabriel Pheasant
Termination date: 2020-01-16
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnaby Hugo Domnic Martin
Termination date: 2019-12-10
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Ms Tania Amelia Jane Wilson
Documents
Capital allotment shares
Date: 21 Nov 2019
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Capital : 2,667.26 GBP
Date: 2019-11-08
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-08
Officer name: Lilly Bella Paloma Circe Bussmann
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-08
Officer name: Mr Matthew Timothy Arnold
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-08
Officer name: Mr Mathew Lodge
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-27
Officer name: Mr Mathew Lodge
Documents
Accounts with accounts type full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 29 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Capital allotment shares
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-12
Capital : 2,665.78 GBP
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-10
Old address: King Charles House Park End Street Oxford Oxfordshire OX1 1JD England
New address: Ramsey House 10 st. Ebbes Street Oxford OX1 1PT
Documents
Change person director company with change date
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lilly Bella Paloma Circe Bussmann
Change date: 2018-09-05
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-05
Officer name: Ms Jane Elizabeth Silber
Documents
Change to a person with significant control
Date: 24 May 2018
Action Date: 23 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-23
Psc name: Oxford Sciences Innovation Plc
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Elizabeth Silber
Appointment date: 2018-04-05
Documents
Confirmation statement with updates
Date: 23 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type full
Date: 17 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 11 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Change account reference date company current shortened
Date: 28 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Cessation of a person with significant control
Date: 30 Jun 2017
Action Date: 22 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-22
Psc name: Daniel Heinrich Friedrich Emil Kroening
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Ouaknine
Termination date: 2017-06-22
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Somerset William Gabriel Pheasant
Appointment date: 2017-06-22
Documents
Capital allotment shares
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-22
Capital : 2,664.3 GBP
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
New address: King Charles House Park End Street Oxford Oxfordshire OX1 1JD
Change date: 2016-12-21
Old address: C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2016
Action Date: 19 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-19
New address: C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA
Old address: C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD England
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
New address: C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD
Old address: James Cowper Kreston Chawley Park Cumnor Oxford Oxfordshire OX2 9GG United Kingdom
Change date: 2016-03-22
Documents
Resolution
Date: 17 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH01
Capital : 1,524.17 GBP
Date: 2016-03-04
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH01
Capital : 1,190.84 GBP
Date: 2016-03-04
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-03
Capital : 1,016.66 GBP
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-04
Capital : 1,166.66 GBP
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-03
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Mr Joel Ouaknine
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lilly Bella Paloma Circe Bussmann
Appointment date: 2016-03-03
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby Hugo Domnic Martin
Appointment date: 2016-03-04
Documents
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