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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18 Feb 2025 |
MA |
Memorandum and Articles of Association
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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re - creation of new shares 30/01/2025
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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Vasile Foca as a director on 30 January 2025
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18 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2025 |
AP01 |
Appointment of Sriram Chandrasekar as a director on 30 January 2025
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18 Feb 2025 |
SH08 |
Change of share class name or designation
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15 Jan 2025 |
AP01 |
Appointment of Martina King as a director on 19 November 2024
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13 Jan 2025 |
AD01 |
Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 13 January 2025
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jul 2024 |
PSC07 |
Cessation of Luminance Holding Limited as a person with significant control on 11 March 2024
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22 Jun 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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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subject and conditional upon transfer of 4,794 c ordinary shares and 3,196 b ordinary shares , such transfer shares be redesignated series b preferred shares 10/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of share 11/03/2024
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Robert Stopford Webb as a director on 27 December 2023
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