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 Jan 2025 |
TM01 |
Termination of appointment of Scott Darren White as a director on 31 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Rian Urding as a director on 19 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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02 Oct 2024 |
MR01 |
Registration of charge 074239540005, created on 19 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Erik Langaker on 1 October 2023
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27 Sep 2024 |
CH01 |
Director's details changed for Mr David John Moore on 19 August 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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26 Jul 2024 |
AP01 |
Appointment of Dr Venkata Satyanarayana Murthy Renduchintala as a director on 22 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 074239540002 in full
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19 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from The Neville Hamlin Building Thomas Wright Way Netpark Sedgefield Co. Durham TS21 3FG United Kingdom to 400 Cambridge Science Park Milton Road Cambridge CB4 0WH on 15 April 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Birger Kristian Steen as a director on 20 February 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares be created 05/12/2023
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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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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2023 |
PSC07 |
Cessation of Cambridge Innovation Capital Limited as a person with significant control on 18 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Niranjan Srihari Sirdeshpande as a director on 18 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Simon Little as a director on 18 December 2023
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