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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11 Jun 2024 |
AD01 |
Registered office address changed from Bulbeck Mill Mill Lane Barrington Cambridgeshire CB22 7QY to 20 Station Road Cambridge CB1 2JD on 11 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Nigel Aaron Pitchford as a director on 6 January 2024
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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18 Mar 2023 |
AP01 |
Appointment of Mr Kenneth Hitchner as a director on 1 January 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Evan Mervyn Davies as a director on 1 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Franz Bernhard Humer as a director on 1 December 2022
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12 Aug 2022 |
AP01 |
Appointment of Dr Nigel Aaron Pitchford as a director on 1 August 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Convertable loan notes approved 02/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 May 2022 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 11 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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07 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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