Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2019 |
AP01 |
Appointment of Mr Alexander Orlando Harold Caccia as a director on 3 January 2019
|
|
|
15 Jan 2019 |
AD01 |
Registered office address changed from Flat 8 Dingley Place London EC1V 8BR England to Room 105 Centre for Innovation and Enterprise Oxford University Begbroke Science Park Yarnton Oxfordshire OX5 1PF on 15 January 2019
|
|
|
14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2019
|
|
|
14 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
|
|
|
31 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
20 Dec 2017 |
PSC04 |
Change of details for Mr Umar Jayed Wani as a person with significant control on 1 December 2017
|
|
|
29 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
|
|
|
21 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
14 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Nov 2016 |
CH01 |
Director's details changed for Mr Umar Javed Wani on 15 November 2016
|
|
|
17 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
|
|
|
17 Nov 2016 |
AD01 |
Registered office address changed from Flat 8, 29-31 Dingley Place London EC1V 8BR United Kingdom to Flat 8 Dingley Place London EC1V 8BR on 17 November 2016
|
|
|
29 Oct 2016 |
SH02 |
Sub-division of shares on 22 August 2016
|
|
|
13 Oct 2016 |
AD01 |
Registered office address changed from 25 Kirby Estate Southwark Park Road London SE16 2EE United Kingdom to Flat 8, 29-31 Dingley Place London EC1V 8BR on 13 October 2016
|
|
|
11 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2016
|
|
|
21 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2016
|
|
|
20 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2016
|
|
|
18 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub-division shares 01/08/2016
|
|
|
16 Sep 2016 |
AP01 |
Appointment of Umar Javed Wani as a director on 22 August 2016
|
|
|
16 Sep 2016 |
AP01 |
Appointment of Mr William Andrew Earner as a director on 23 August 2016
|
|
|
14 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2015
|
|