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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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05 Jul 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
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13 Jun 2024 |
SH02 |
Sub-division of shares on 29 February 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Judith Alison Harrison as a person with significant control on 31 March 2021
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew James Harrison on 22 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
MR01 |
Registration of charge 095088270002, created on 13 December 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Waterbeach Waterbeach Select... CB25 9PD United Kingdom to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 29 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach Waterbeach Select... CB25 9PD on 27 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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27 May 2022 |
PSC04 |
Change of details for Mr Matthew James Harrison as a person with significant control on 25 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mrs Judith Alison Harrison as a person with significant control on 25 May 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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