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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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12 Nov 2025 |
TM01 |
Termination of appointment of Daniel Paul Rosewarne as a director on 11 November 2025
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12 Nov 2025 |
AP01 |
Appointment of James Michael Eden as a director on 11 November 2025
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12 Nov 2025 |
TM01 |
Termination of appointment of Alison Mary Forrestal as a director on 11 November 2025
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12 Nov 2025 |
TM01 |
Termination of appointment of David Christopher Armfield as a director on 11 November 2025
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06 Nov 2025 |
SH19 |
Statement of capital on 6 November 2025
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06 Nov 2025 |
CAP-SS |
Solvency Statement dated 04/11/25
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06 Nov 2025 |
SH20 |
Statement by Directors
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06 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2025 |
CH01 |
Director's details changed for Mr Mark Edward Fishleigh on 5 November 2025
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06 Nov 2025 |
CH01 |
Director's details changed for Mr David Christopher Armfield on 5 November 2025
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05 Nov 2025 |
CS01 |
Confirmation statement made on 23 October 2025 with updates
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23 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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12 May 2025 |
AP01 |
Appointment of Ms Immacolata Pescatore as a director on 1 May 2025
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30 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2025
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30 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2025
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25 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Elspeth Briscoe Oxford Centre for Innovation New Road Oxford OX1 1BY England to 1 st Aldates St. Aldates Oxford OX1 1DE on 29 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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02 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 088777540001 in full
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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