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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02 Apr 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2024
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14 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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12 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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12 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2024 |
PSC07 |
Cessation of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 4 November 2024
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05 Dec 2024 |
PSC07 |
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 4 November 2024
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05 Dec 2024 |
AD04 |
Register(s) moved to registered office address Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB
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25 Nov 2024 |
AP01 |
Appointment of Ms Kate Ronayne as a director on 5 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Luke Rajah as a director on 5 November 2024
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23 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Luke Rajah on 15 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/25.
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04 Nov 2024 |
AP01 |
Appointment of Mr Yaocheng (Jason) Liu as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Richard Henry Friend as a director on 15 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Sir Richard Henry Friend as a director on 16 May 2017
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01 Oct 2024 |
TM01 |
Termination of appointment of Richard Henry Friend as a director on 17 October 2023
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02 Jul 2024 |
AP03 |
Appointment of Mrs Maria Ludkin as a secretary on 1 May 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr David James Edmonds Denny as a director on 22 May 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Kate Ronayne as a director on 22 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on 28 May 2024
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28 May 2024 |
TM02 |
Termination of appointment of Haddleton & Co Limited as a secretary on 30 April 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Apr 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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29 Feb 2024 |
PSC05 |
Change of details for Longwall Ventures Ecf (Gp) Llp as a person with significant control on 26 February 2024
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