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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03 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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19 Oct 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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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Building 7600,the Quorum Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ United Kingdom to Building 7600C the Quorum, Alec Issigonis Way Arc Oxford North Oxford OX4 2JZ on 6 July 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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12 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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15 Dec 2022 |
PSC07 |
Cessation of Bent Karsten Jakobsen as a person with significant control on 4 May 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Building 7600, the Quorm Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ United Kingdom to Building 7600,the Quorum Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ on 11 October 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Building 7600C, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ United Kingdom to Building 7600, the Quorm Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ on 22 September 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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