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 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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21 Sep 2023 |
MR04 |
Satisfaction of charge 125447970001 in full
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19 Sep 2023 |
MR01 |
Registration of charge 125447970002, created on 15 September 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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21 Jul 2023 |
SH02 |
Consolidation of shares on 14 July 2023
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21 Jul 2023 |
SH02 |
Consolidation of shares on 14 July 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Jul 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Jul 2023 |
AD01 |
Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to The Officers' Mess Royston Road Cambridge CB22 4QH on 17 July 2023
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17 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 July 2023
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
AP01 |
Appointment of Mr Mike Bonney as a director on 14 April 2023
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19 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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27 Mar 2023 |
SH02 |
Sub-division of shares on 1 March 2023
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27 Mar 2023 |
SH02 |
Sub-division of shares on 1 March 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub divided/share option plan 01/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub divided/share option plan 01/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2022
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20 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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14 Nov 2022 |
AP01 |
Appointment of Professor Patrick Thomas Gunning as a director on 12 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Dziyana Kraskouskaya as a director on 12 October 2022
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