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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31 May 2024 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Armstrong Building, Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Seamus Holmes as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Michael James Audis as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Dexter Clarence John Hopen as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Lance William Fenton as a director on 31 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Frank Reeves as a director on 26 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Michael De Jongh as a director on 12 October 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 28/06/23
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 28/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 16 June 2023
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company businesss 15/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Calculus Nominees Limited as a person with significant control on 16 November 2022
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23 Nov 2022 |
PSC02 |
Notification of Shr Uk Holdco Limited as a person with significant control on 16 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Sean Finnan as a director on 16 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Richard Lawrence Hamilton Moore as a director on 16 November 2022
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