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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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Andrew David Shaw as a person with significant control on 13 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Andrew David Shaw as a director on 12 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Silvaco House Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to Hawthorn House Aisby Grantham Lincolnshire NG32 3NE on 17 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
MR04 |
Satisfaction of charge 089671760002 in full
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11 Feb 2022 |
MR01 |
Registration of charge 089671760003, created on 10 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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25 Nov 2021 |
AP01 |
Appointment of Mrs Caroline Mary Jones as a director on 24 November 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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15 Dec 2019 |
TM01 |
Termination of appointment of Mannix Sibanda as a director on 13 December 2019
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from Oak Lodge Business Centre School Lane Little Melton Norwich NR9 3LB England to Silvaco House Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 11 December 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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12 Nov 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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12 Nov 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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