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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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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05 Jul 2022 |
AD01 |
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ United Kingdom to Radio House St. Andrews Road Cambridge CB4 1DL on 5 July 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Barry Thomson Paterson as a director on 1 June 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Tim Ramsdale as a director on 31 October 2021
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10 Sep 2021 |
AD04 |
Register(s) moved to registered office address Milton Hall Ely Road Milton Cambridge CB24 6WZ
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09 Sep 2021 |
AD04 |
Register(s) moved to registered office address Milton Hall Ely Road Milton Cambridge CB24 6WZ
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09 Sep 2021 |
AD04 |
Register(s) moved to registered office address Milton Hall Ely Road Milton Cambridge CB24 6WZ
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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