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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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 3M Innovation Centre Firth Street Huddersfield HD1 3BD England to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on 4 March 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 3M Innovation Centre Firth Street Huddersfield HD1 3BD on 26 February 2024
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30 Aug 2023 |
AP01 |
Appointment of Tim Stevenson as a director on 24 August 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Warranty protection offered to e ordinary shares holders 07/03/2023
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2021
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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11 Aug 2022 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021
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11 Aug 2022 |
PSC05 |
Change of details for Ip2Ipo Nominees Limited as a person with significant control on 1 December 2021
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11 Aug 2022 |
PSC05 |
Change of details for Ip Venture Fund Ii (Gp) Llp as a person with significant control on 1 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/02/2023
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02 Aug 2022 |
TM01 |
Termination of appointment of David Philip Astles as a director on 31 July 2022
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20 Jul 2022 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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20 Jul 2022 |
PSC05 |
Change of details for Parkwalk Advisors Ltd as a person with significant control on 19 July 2022
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20 Jun 2022 |
AP01 |
Appointment of Hung Yin as a director on 20 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Ngoc Nhi Thi Le as a director on 9 June 2022
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27 May 2022 |
AP01 |
Appointment of Ngoc Nhi Thi Le as a director on 26 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Hung Yin as a director on 26 May 2022
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11 Nov 2021 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 11 November 2021
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