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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07 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Tarek Waked as a director on 17 December 2021
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
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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09 Jul 2021 |
AD01 |
Registered office address changed from Csa Catapult Innovation Centre Imperial Park Celtic Way Newport NP10 8BE Wales to Unit 10 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY on 9 July 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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01 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Bacon as a person with significant control on 11 December 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Joshua Western as a person with significant control on 29 May 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Joshua Western on 29 May 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Bacon on 11 December 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Bacon as a person with significant control on 11 December 2020
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22 Jul 2020 |
MR01 |
Registration of charge 116461880001, created on 21 July 2020
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22 Jul 2020 |
MR01 |
Registration of charge 116461880002, created on 21 July 2020
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10 Jul 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
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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25 Jun 2020 |
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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05 May 2020 |
AD01 |
Registered office address changed from 40 Tarragon Place Bradley Stoke Bristol BS32 8TP United Kingdom to Csa Catapult Innovation Centre Imperial Park Celtic Way Newport NP10 8BE on 5 May 2020
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