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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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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18 Oct 2020 |
AP01 |
Appointment of Mr Nigel Baker as a director on 13 October 2020
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr William Henry Mark Robson as a director on 24 July 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Corby Innovation Hub Bangrave Road South Corby NN17 1NN England to Corby Innovation Hub Bangrave Road South Corby NN17 1NN on 1 March 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Corby Innovation Hub Bangrave Road South Corby NN17 1NN on 28 February 2019
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24 Jan 2019 |
SH08 |
Change of share class name or designation
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2018
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15 Jan 2019 |
TM01 |
Termination of appointment of Robert Douglas King as a director on 22 December 2018
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15 Jan 2019 |
TM01 |
Termination of appointment of Jeremy Morgan as a director on 22 December 2018
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15 Jan 2019 |
AP01 |
Appointment of Mr Mark Gregory Wood as a director on 22 December 2018
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