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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Ms Delia Pedersoli on 1 August 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 24/12/2021
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
SH02 |
Sub-division of shares on 24 December 2021
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
PSC01 |
Notification of Delia Pedersoli as a person with significant control on 5 July 2021
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14 Jul 2021 |
PSC05 |
Change of details for Venture Point Limited as a person with significant control on 5 July 2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any conflict of interest authorised / any director may be party to transaction with conflict of interest and form part of quorum and vote 09/06/2021
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26 Mar 2021 |
PSC02 |
Notification of Venture Point Limited as a person with significant control on 22 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of David William Maisey as a person with significant control on 22 March 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Stansted House Raynham Road Bishop's Stortford CM23 5PD on 19 February 2021
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