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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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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09 Sep 2022 |
PSC07 |
Cessation of Jeroen Jan Yvonne Verheyen as a person with significant control on 24 December 2021
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09 Sep 2022 |
PSC02 |
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 24 December 2021
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08 Sep 2022 |
PSC07 |
Cessation of Tarun Ravikiran Vemulkar as a person with significant control on 24 December 2021
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Feb 2022 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 24 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Dr Fatima Kranc as a director on 5 January 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/22
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08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jan 2021 |
AP01 |
Appointment of Dr Derek John Trezise as a director on 24 November 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub div 07/08/2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Wallace on 1 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Paul Wallace as a director on 1 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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02 Oct 2020 |
SH02 |
Sub-division of shares on 7 August 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 14 Vawser Way Cambridge CB2 0AR United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 27 July 2020
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