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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01 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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09 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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18 Dec 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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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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05 Aug 2022 |
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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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Peter Needle on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor, 86-90 Paul Street London EC2A 4NE England to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF on 22 November 2021
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/21
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Feb 2021 |
CH01 |
Director's details changed for Peter Needle on 3 September 2020
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19 May 2020 |
CH01 |
Director's details changed for Peter Needle on 16 March 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Constantino Rocos on 16 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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19 May 2020 |
PSC07 |
Cessation of Peter David Needle as a person with significant control on 5 December 2019
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19 May 2020 |
PSC07 |
Cessation of Ian Hepworth as a person with significant control on 5 December 2019
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19 May 2020 |
PSC01 |
Notification of Patrick Wall as a person with significant control on 5 December 2019
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30 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2020 |
SH08 |
Change of share class name or designation
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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