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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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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23 Apr 2024 |
PSC02 |
Notification of Maia+ Limited as a person with significant control on 23 November 2023
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23 Apr 2024 |
PSC02 |
Notification of William Currie Investments Limited as a person with significant control on 23 November 2023
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23 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2024
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2023
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Tim Andrews on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Elizabeth Ashall-Payne on 14 April 2022
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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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 Memorandum and/or Articles of Association
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024
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11 Oct 2023 |
MR01 |
Registration of charge 089275110004, created on 6 October 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subscription agreement 14/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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08 Mar 2023 |
CH03 |
Secretary's details changed for Mr Thomas James Lymn on 8 March 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
MR04 |
Satisfaction of charge 089275110003 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 089275110002 in full
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subscription agreement approved 10/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from , Vanguard House Keckwick Lane, Daresbury, Warrington, WA4 4AB, England to Sci-Tech Daresbury Violet V2 Keckwick Lane Daresbury WA4 4AB on 31 October 2022
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30 Mar 2022 |
SH03 |
Purchase of own shares.
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