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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20 Aug 2020 |
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 adoption of Articles of Association
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Clive Gerald Scrivener as a director on 13 August 2020
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05 Aug 2020 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 30 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr George Frederick Cecil Mills as a director on 30 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Anthony Robert John Kucernak as a director on 30 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Christopher Wayne Gibbs as a director on 30 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Daniel John Leslie Brett as a director on 30 July 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 11 February 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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25 Oct 2019 |
PSC02 |
Notification of Utf General Partner Llp as a person with significant control on 19 July 2018
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25 Oct 2019 |
PSC07 |
Cessation of Ucl Technology Fund Lp Acting by Its General Partner Utf General Partner Llp as a person with significant control on 19 July 2018
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
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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02 Aug 2018 |
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 adoption of Articles of Association
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30 Jul 2018 |
PSC02 |
Notification of Ucl Technology Fund Lp Acting by Its General Partner Utf General Partner Llp as a person with significant control on 19 July 2018
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30 Jul 2018 |
PSC02 |
Notification of Ip2Ipo Nominees Limited as a person with significant control on 19 July 2018
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30 Jul 2018 |
PSC02 |
Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 19 July 2018
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30 Jul 2018 |
PSC02 |
Notification of Parkwalk Advisors Limited as a person with significant control on 19 July 2018
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30 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2018
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