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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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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26 Sep 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
SH08 |
Change of share class name or designation
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
TM01 |
Termination of appointment of Ian Tomlinson as a director on 13 July 2023
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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24 Feb 2023 |
AD01 |
Registered office address changed from 24 Hills Road Cambridge CB2 1JP England to 3rd Floor 22 Station Road Cambridge CB1 2JD on 24 February 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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31 Mar 2022 |
AP01 |
Appointment of Sam Williams as a director on 11 October 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 24 Hills Road Cambridge CB2 1JP on 29 September 2021
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29 Sep 2021 |
CH03 |
Secretary's details changed for Jamie Heath on 3 September 2021
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