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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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2020
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26 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2020
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/21
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 26/03/21
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27 Oct 2020 |
PSC01 |
Notification of David Russell as a person with significant control on 6 April 2016
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10 Jul 2020 |
TM01 |
Termination of appointment of David Andrew Russell as a director on 1 July 2020
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10 Jul 2020 |
PSC07 |
Cessation of David Andrew Russell as a person with significant control on 1 July 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Mr Richard Antony Barber as a director on 4 October 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Any errors or omissions of the directors relating to allotment of shares is ratified 11/01/2019
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21 Jan 2019 |
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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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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13 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2016
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09 Nov 2016 |
MA |
Memorandum and Articles of Association
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26 Oct 2016 |
AP01 |
Appointment of Mr Berwyn Clarke as a director on 30 September 2016
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26 Oct 2016 |
AP01 |
Appointment of Dr Jonathan Clarke as a director on 30 September 2016
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14 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Sep 2016 |
AD01 |
Registered office address changed from Centrum Building Norwich Research Park, Colney Lane Colney Norwich NR4 7UG to Nrp Innovation Centre Colney Lane Colney Norwich NR4 7GJ on 14 September 2016
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