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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Sophia Nadur as a director on 11 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Nicholas Richard Kendall as a director on 11 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from The Innovation Centre 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP England to Gamma House Enterprise Road Southampton Science Park Southampton SO16 7NS on 12 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Angus Patrick Webb on 8 June 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Ms Sophia Nadur as a director on 16 January 2023
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Eduardo Hector Minardi as a director on 9 February 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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01 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2019
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01 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2019
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for David Andrew Watchus on 3 May 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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05 Jun 2020 |
PSC04 |
Change of details for Mr Angus Patrick Webb as a person with significant control on 6 April 2016
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