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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16 May 2024 |
TM02 |
Termination of appointment of Bcs Cosec Limited as a secretary on 10 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to 50-60 Station Road Cambridge CB1 2JH on 6 March 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
AP01 |
Appointment of Dr Simon David Galbraith as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Anthony John Milbourn as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Richard Terence Green as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr David Alfred John Brown as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Mark Andrew Cheverton as a director on 2 October 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2023
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10 May 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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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC07 |
Cessation of Liangchuan Gu as a person with significant control on 24 March 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
TM01 |
Termination of appointment of Liangchuan Gu as a director on 30 November 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2022 |
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 Oct 2022 |
TM01 |
Termination of appointment of Julian Claude Peck as a director on 13 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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