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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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/11/2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 May 2021 |
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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RES13 ‐
Convertible loan agreement 29/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Feb 2021 |
AD01 |
Registered office address changed from 32a Newgate Street Morpeth Northumberland NE61 1BA England to 44 Newgate Street Morpeth Northumberland NE61 1BE on 5 February 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Reed on 1 August 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Reed as a person with significant control on 1 August 2020
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23 Jul 2020 |
AA01 |
Previous accounting period extended from 30 October 2019 to 31 March 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mrs Diane Cheeseburgh on 23 October 2019
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29 Jun 2020 |
AP01 |
Appointment of Mrs Diane Cheeseburgh as a director on 23 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 04/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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07 Oct 2019 |
SH02 |
Sub-division of shares on 4 September 2019
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05 Oct 2019 |
PSC02 |
Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 4 September 2019
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05 Oct 2019 |
PSC04 |
Change of details for Mr Christopher Reed as a person with significant control on 4 September 2019
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05 Oct 2019 |
PSC02 |
Notification of Enterprise Ventures Limited as a person with significant control on 4 September 2019
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05 Oct 2019 |
AP01 |
Appointment of Mrs Medi Tudor Parry-Williams as a director on 4 September 2019
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05 Oct 2019 |
AP01 |
Appointment of Mr Martin John Peter Blackwell as a director on 4 September 2019
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05 Oct 2019 |
AP01 |
Appointment of Mr Kenneth Dunbar as a director on 4 September 2019
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05 Oct 2019 |
AP01 |
Appointment of Mr Samuel James Morton as a director on 4 September 2019
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05 Oct 2019 |
AP01 |
Appointment of Mr Gary David Hunter as a director on 4 September 2019
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