Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of David Weinkove as a director on 9 July 2024
|
|
|
18 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
06 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2023
|
|
|
24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
|
|
|
17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2023
|
|
|
06 Dec 2022 |
PSC02 |
Notification of Treerunner Holdings Limited as a person with significant control on 27 October 2022
|
|
|
06 Dec 2022 |
PSC02 |
Notification of The Noth East (Erdf) Innovation Fund Limited Partnership as a person with significant control on 19 September 2019
|
|
|
05 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2022
|
|
|
09 Nov 2022 |
SH02 |
Sub-division of shares on 27 October 2022
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 27/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
CC01 |
Notice of Restriction on the Company's Articles
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Dr Fozia Saleem as a director on 3 October 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of John O'brien as a director on 14 June 2022
|
|
|
11 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Dr Sally Christina Waterman as a director on 14 February 2022
|
|
|
10 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
16 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|