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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06 Apr 2024 |
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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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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31 Jan 2024 |
AP01 |
Appointment of Edward John Rayner as a director on 30 January 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Thomas Henry Burt as a director on 8 August 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of James Patrick Ballesty as a director on 19 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Subramanian Narayan as a director on 15 September 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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03 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Robert Faulkner as a director
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
AD01 |
Registered office address changed from The Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP United Kingdom to Building One Granta Centre, Granta Park Great Abington Cambridge CB21 6AL on 26 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Kenneth Walton Hitchner Iii as a director on 18 April 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023
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11 Oct 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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11 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Andrew John Mackintosh as a director on 24 June 2022
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16 Jun 2022 |
MR04 |
Satisfaction of charge 071678720001 in full
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16 Jun 2022 |
MR04 |
Satisfaction of charge 071678720002 in full
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31 May 2022 |
AD01 |
Registered office address changed from The Mcclintock Building, Suite 7 Ground Floor Granta Park Great Abington Cambridge CB21 6GP United Kingdom to The Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 31 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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