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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17 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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20 Dec 2023 |
AP01 |
Appointment of Mr David Mccann as a director on 1 September 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr David King as a director on 26 April 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 107051970002 in full
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18 Aug 2023 |
MR01 |
Registration of charge 107051970003, created on 2 August 2023
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23 May 2023 |
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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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from The Catalyst 3 Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG United Kingdom to 6 Greenwood Close Washington NE38 8LR on 24 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
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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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023.
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mr Michel Tombroff as a director on 26 April 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Philippe Mauchard as a director on 26 April 2022
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18 May 2022 |
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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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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31 Jan 2022 |
MR01 |
Registration of charge 107051970002, created on 28 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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25 Jan 2021 |
MR04 |
Satisfaction of charge 107051970001 in full
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11 Nov 2020 |
AD01 |
Registered office address changed from The Catalyst 3, Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG United Kingdom to The Catalyst 3 Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG on 11 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from The Catalyst 3 Science Square, Newcastle Helix, Newcastle upon Tyne County NE4 5TG United Kingdom to The Catalyst 3, Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG on 4 November 2020
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