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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10 Jan 2025 |
MR01 |
Registration of charge 104706620002, created on 10 January 2025
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Matthew Linton Pierce as a director on 11 December 2024
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06 Dec 2024 |
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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03 Sep 2024 |
TM02 |
Termination of appointment of Tom Mcguire as a secretary on 3 September 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Paul Grafham as a director on 16 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Paul Grafham as a director on 16 July 2024
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26 Jul 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 16 July 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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03 Nov 2023 |
AP01 |
Appointment of Mr Laurence John Ede as a director on 30 October 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Matthew Linton Pierce as a director on 24 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Merlin Place, Taylor Vinters Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 17 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE England to Merlin Place, Taylor Vinters Milton Road Cambridge CB4 0DP on 6 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Merlin Place Taylor Vinters, Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 5 July 2023
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15 Jun 2023 |
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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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/07/2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Jim Warwick on 15 March 2023
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