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 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To authorise the calling of general meetings of the company, other than its annual general meeting, by notice of at least 14 clear days. 04/09/2023
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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05 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2023
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04 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2023
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04 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2023
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01 Sep 2023 |
SH02 |
Sub-division of shares on 20 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Sep 2023 |
BS |
Balance Sheet
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01 Sep 2023 |
AUDR |
Auditor's report
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01 Sep 2023 |
AUDS |
Auditor's statement
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01 Sep 2023 |
MAR |
Re-registration of Memorandum and Articles
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01 Sep 2023 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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01 Sep 2023 |
RR01 |
Re-registration from a private company to a public company
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 18/08/2023
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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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31 Aug 2023 |
AD04 |
Register(s) moved to registered office address 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ
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31 Aug 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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