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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19 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
- GBP 39,186,210
- USD 17,500,000
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09 Mar 2023 |
MR04 |
Satisfaction of charge 074627340004 in full
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28 Feb 2023 |
MR01 |
Registration of charge 074627340005, created on 22 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
- GBP 30,000,000
- USD 17,500,000
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
- GBP 22,000,000
- USD 17,500,000
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2020 |
CH03 |
Secretary's details changed for David Philip William Davies on 12 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for David Philip William Davies on 12 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Dr Martin John Ashcroft on 12 March 2020
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12 Mar 2020 |
PSC05 |
Change of details for Tce Group Limited as a person with significant control on 12 March 2020
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12 Mar 2020 |
CH03 |
Secretary's details changed for Jonathan Laurence Abbotts on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Laurence Abbotts on 12 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020
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13 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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