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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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
AP01 |
Appointment of Glen John Clark as a director on 5 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Lcif Representatives Limited as a director on 29 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
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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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 24 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2021 |
PSC07 |
Cessation of Parkwalk Advisors Ltd (Managers of Ucef) as a person with significant control on 24 June 2020
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16 Apr 2021 |
PSC07 |
Cessation of Ip Venture Fund Ii (Gp) Llp as a person with significant control on 24 June 2020
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16 Apr 2021 |
PSC07 |
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 24 June 2020
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