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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19 Oct 2022 |
TM01 |
Termination of appointment of James Alasdair Scott as a director on 12 October 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Dec 2021 |
AP01 |
Appointment of Dr James Alasdair Scott as a director on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Thomas Alexander Anderson as a director on 21 December 2021
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
PSC02 |
Notification of Bp Technology Ventures Limited as a person with significant control on 1 November 2021
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09 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Katherine Herzog Parsons as a director on 11 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 5.1 14/01/2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Oct 2019 |
AP01 |
Appointment of Ms Katherine Herzog Parsons as a director on 18 September 2019
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13 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2019 |
PSC07 |
Cessation of Aston University as a person with significant control on 13 August 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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23 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
AP02 |
Appointment of Noe Group (Corporate Services) Limited (10609062) as a director on 13 August 2019
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