Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2022 |
AP03 |
Appointment of Mrs Joanna Serena Emery as a secretary on 16 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Gary Cornwell Morley as a secretary on 16 March 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from , Unit 18, Block 5 the Westbrooke Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom to Unit 18, Block 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Dr Rajendra Kumar Talluri as a director on 21 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from , Unit 17, Block 6 the Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG, United Kingdom to Unit 18, Block 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 27 July 2021
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Stewart Worth Newton as a person with significant control on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Stewart Worth Newton on 25 May 2021
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24 May 2021 |
AP03 |
Appointment of Mr Gary Cornwell Morley as a secretary on 19 May 2021
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24 May 2021 |
TM02 |
Termination of appointment of Charlie Whitton as a secretary on 19 May 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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