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 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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18 Oct 2023 |
TM01 |
Termination of appointment of David Ian Ford as a director on 3 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Paul William Finn on 21 July 2022
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19 Apr 2023 |
AP03 |
Appointment of Ms Sarah Jane Hargreaves as a secretary on 17 April 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Nikki Marie Cooper as a secretary on 17 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 17 April 2023
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12 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 26 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Oliver Robert Lyth as a director on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Oliver Robert Lyth as a director on 26 July 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 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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23 Feb 2022 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 23 February 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2021 |
PSC07 |
Cessation of Ip2Ipo Limited as a person with significant control on 29 July 2019
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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05 Nov 2021 |
AD02 |
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Oxford Centre for Innovation New Road Oxford OX1 1BY
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
TM02 |
Termination of appointment of Haddleton & Co Limited as a secretary on 31 May 2021
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