Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Mar 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: approval of new share class 25/02/2025
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share transfer 11/07/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2023
|
|
|
11 Jun 2024 |
AD02 |
Register inspection address has been changed from Department of Computer Science University of Warwick Coventry CV4 7AL England to Unit 33 the Venture Centre University of Warwick Science Park Coventry West Midlands CV4 7EZ
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
31 May 2024 |
AD04 |
Register(s) moved to registered office address Unit 33, the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ
|
|
|
31 May 2024 |
AD04 |
Register(s) moved to registered office address Unit 33, the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB United Kingdom to Unit 33, the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ on 31 May 2024
|
|
|
31 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
|
|
|
28 Jun 2023 |
PSC01 |
Notification of David Snead as a person with significant control on 6 April 2023
|
|
|
28 Jun 2023 |
PSC01 |
Notification of Nasir Rajpoot as a person with significant control on 6 April 2023
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2023 |
PSC07 |
Cessation of University of Warwick as a person with significant control on 6 April 2023
|
|
|
05 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Department of Computer Science University of Warwick Coventry CV4 7AL
|
|
|
05 Jun 2023 |
AD02 |
Register inspection address has been changed to Department of Computer Science University of Warwick Coventry CV4 7AL
|
|
|
03 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
|
|
|
20 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2023 |
PSC07 |
Cessation of David Snead as a person with significant control on 6 April 2023
|
|
|
12 May 2023 |
PSC07 |
Cessation of Nasir Rajpoot as a person with significant control on 6 April 2023
|
|
|
12 May 2023 |
PSC02 |
Notification of University of Warwick as a person with significant control on 6 April 2023
|
|
|
12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|