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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01 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX England to The Officers’ Mess Royston Road Duxford Cambridge CB22 4QH on 1 December 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Oct 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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21 Sep 2023 |
MR04 |
Satisfaction of charge 108422710001 in full
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21 Sep 2023 |
MR01 |
Registration of charge 108422710003, created on 13 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 108422710002, created on 13 September 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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02 Nov 2022 |
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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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of David Mozley as a director on 19 November 2021
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11 Jan 2022 |
AP01 |
Appointment of Professor Robert Fern as a director on 1 December 2021
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23 Dec 2021 |
PSC05 |
Change of details for University of Plymouth Enterprise Limited as a person with significant control on 29 June 2017
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23 Dec 2021 |
PSC07 |
Cessation of Michael Jarvis as a person with significant control on 16 December 2019
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25 Nov 2021 |
AD01 |
Registered office address changed from Research and Innovation Floor 2, Marine Building Plymouth University Plymouth PL4 8AA England to Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX on 25 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Doctor Jeremy Simon Salt as a director on 6 May 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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27 May 2020 |
MR01 |
Registration of charge 108422710001, created on 22 May 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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