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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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30 Mar 2024 |
PSC02 |
Notification of Emerging Advisory Limited as a person with significant control on 27 September 2023
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30 Mar 2024 |
PSC07 |
Cessation of Kirill Ignakhin as a person with significant control on 27 September 2023
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30 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
MR01 |
Registration of charge 105661810001, created on 27 September 2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
SH19 |
Statement of capital on 18 September 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2023 |
CAP-SS |
Solvency Statement dated 15/09/23
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18 Sep 2023 |
SH20 |
Statement by Directors
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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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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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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28 Apr 2022 |
PSC01 |
Notification of William Tindall as a person with significant control on 29 December 2021
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28 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas John Darker as a person with significant control on 29 December 2021
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