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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07 Jun 2021 |
TM02 |
Termination of appointment of Haddleton & Co Limited as a secretary on 31 May 2021
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07 Jun 2021 |
AP03 |
Appointment of Mrs Nikki Marie Cooper as a secretary on 31 May 2021
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05 May 2021 |
PSC07 |
Cessation of Michael Underwood as a person with significant control on 20 May 2019
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29 Apr 2021 |
PSC07 |
Cessation of Ip Venture Fund (Gp) Limited as a person with significant control on 29 July 2019
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19 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2020
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09 Feb 2021 |
AP01 |
Appointment of Dr Alan David Roth as a director on 16 November 2020
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03 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
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07 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
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06 Oct 2020 |
AD02 |
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 5 February 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 5 February 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/2020
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
AP01 |
Appointment of Mr Robert George Boyle as a director on 20 May 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr David Ian Ford as a director on 20 May 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 30 June 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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20 May 2019 |
SH20 |
Statement by Directors
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20 May 2019 |
SH19 |
Statement of capital on 20 May 2019
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20 May 2019 |
CAP-SS |
Solvency Statement dated 16/05/19
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