LOQUS23 THERAPEUTICS LIMITED
| Status | ACTIVE |
| Company No. | 11914774 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2019 |
| Age | 5 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LOQUS23 THERAPEUTICS LIMITED is an active private limited company with number 11914774. It was incorporated 5 years, 2 months, 6 days ago, on 29 March 2019. The company address is Building 522, Ivan De Burgh Room Building 522, Ivan De Burgh Room, Cambridge, CB22 3AT, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Change person director company with change date
Date: 21 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Dr Christian Billy Jung
Documents
Accounts with accounts type small
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital cancellation shares
Date: 27 Oct 2023
Action Date: 10 Oct 2023
Category: Capital
Type: SH06
Capital : 1,469.4600 GBP
Date: 2023-10-10
Documents
Resolution
Date: 27 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 11 Sep 2023
Action Date: 17 Jul 2023
Category: Capital
Type: SH01
Capital : 1,476.42 GBP
Date: 2023-07-17
Documents
Resolution
Date: 11 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119147740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119147740002
Charge creation date: 2023-08-03
Documents
Second filing of confirmation statement with made up date
Date: 27 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-28
Documents
Second filing capital allotment shares
Date: 02 May 2023
Action Date: 09 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-09
Capital : 1,034.7500 GBP
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Resolution
Date: 02 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-24
Capital : 1,201.42 GBP
Documents
Change person director company with change date
Date: 23 Feb 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Christian Billy Jung
Change date: 2022-04-01
Documents
Accounts with accounts type small
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Move registers to sail company with new address
Date: 20 Sep 2022
Category: Address
Type: AD03
New address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Documents
Change sail address company with new address
Date: 20 Sep 2022
Category: Address
Type: AD02
New address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
Change date: 2022-09-16
New address: Building 522, Ivan De Burgh Room Babraham Research Campus Cambridge CB22 3AT
Documents
Capital name of class of shares
Date: 19 Jul 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 19 Jul 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 14 Jul 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-29
Officer name: Mr David Reynolds
Documents
Change person director company with change date
Date: 30 Mar 2022
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-12
Officer name: Ms Melanie Jane Ivarsson
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Jane Ivarsson
Appointment date: 2021-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119147740001
Charge creation date: 2021-12-08
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 22 Nov 2021
Action Date: 09 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-09
Capital : 1,034.7500 GBP
Documents
Capital allotment shares
Date: 19 Nov 2021
Action Date: 09 Nov 2021
Category: Capital
Type: SH01
Capital : 1,034.7499 GBP
Date: 2021-11-09
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-09
Officer name: Andrew Peter Sandham
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Florian Muellershausen
Appointment date: 2021-11-09
Documents
Accounts with accounts type small
Date: 12 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Oct 2020
Action Date: 08 Oct 2020
Category: Capital
Type: SH01
Capital : 129.75 GBP
Date: 2020-10-08
Documents
Capital allotment shares
Date: 10 Sep 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Capital : 121.75 GBP
Date: 2020-05-01
Documents
Accounts with accounts type small
Date: 05 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christian Billy Jung
Appointment date: 2020-03-03
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Mckernan
Termination date: 2020-03-02
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Alan Dines
Termination date: 2020-03-03
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Sandham
Appointment date: 2019-09-05
Documents
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