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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04 May 2021 |
AD01 |
Registered office address changed from Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN to 1a Lamarr Building 3 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 4 May 2021
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge 065507140001 in full
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24 Nov 2020 |
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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22 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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06 Jul 2020 |
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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29 Jun 2020 |
MR01 |
Registration of charge 065507140001, created on 25 June 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of David Nicholas Greenwood as a director on 30 March 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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04 Jun 2018 |
PSC04 |
Change of details for Dr Andrew Mark Shaw as a person with significant control on 8 December 2017
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04 Jun 2018 |
PSC07 |
Cessation of University of Exeter as a person with significant control on 8 December 2017
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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17 Apr 2018 |
SH08 |
Change of share class name or designation
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholders agreement between the company andrew shaw roger killen etc 26/03/2018
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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