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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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2023 |
PSC02 |
Notification of Innovation Gp Limited as a person with significant control on 17 November 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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20 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2023
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03 Dec 2023 |
AP01 |
Appointment of Mr John Martin Baines as a director on 6 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 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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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Dr Xiao Han on 31 January 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to 9D Marquis Court Low Prudhoe Prudhoe Northumberland NE42 6PJ on 4 February 2021
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03 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Lidija Siller as a person with significant control on 15 January 2021
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