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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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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07 Nov 2023 |
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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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Ms Alexandra Tindal Schwinn on 14 May 2023
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17 May 2023 |
PSC08 |
Notification of a person with significant control statement
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16 May 2023 |
PSC07 |
Cessation of Alexandra Tindal Schwinn as a person with significant control on 14 May 2023
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16 May 2023 |
PSC04 |
Change of details for Ms Alexandra Tindal Schwinn as a person with significant control on 14 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Ms Alexandra Tindal Schwinn on 14 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Hon Mrs Susan Elizabeth Digby on 1 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Ms Stephanie Rich on 1 May 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 14 Latham Road Cambridge Cambridgeshire CB2 7EQ United Kingdom to Office 259 23 King Street Cambridge Cambridgeshire CB1 1AH on 21 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Ms Stephanie Rich as a director on 12 April 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Matthew Gregory Richard Cleevely as a director on 16 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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