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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27 Jan 2025 |
AD01 |
Registered office address changed from Silver Silverstone Innovation Centre Silverstone Park Silverstone, Towcester Northants NN12 8GX United Kingdom to Innovation Centre Silverstone Innovation Centre Silverstone Park Silverstone, Towcester NN12 8GX Northants NN12 8GX on 27 January 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from Suite 8 Innovation Park Silverstone Park Towcester Northants NN12 8GX United Kingdom to Silver Silverstone Innovation Centre Silverstone Park Silverstone, Towcester Northants NN12 8GX on 27 January 2025
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10 Dec 2024 |
AD01 |
Registered office address changed from Suite 8, Innovation Centre, Silverstone Park, Towcester Northants NN12 8GX England to Suite 8 Innovation Park Silverstone Park Towcester Northants NN12 8GX on 10 December 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from The Hunt House High Street Paulerspury Northants NN12 7NA to Suite 8, Innovation Centre, Silverstone Park, Towcester Northants NN12 8GX on 10 December 2024
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27 Sep 2024 |
AP03 |
Appointment of Mr David Robinson as a secretary on 1 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Mr Andrew Whittaker as a director on 20 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Carl Gustaf Joachim Wrang-Widén as a director on 20 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Ralph Bünger as a director on 20 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Julian Peter David Foster as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Ariel Sergio Davidoff as a director on 20 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Robert Douglas Fuller as a director on 20 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Michael Marshall-Clarke as a director on 20 April 2024
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10 May 2024 |
AP01 |
Appointment of Dr Thomas Sebastian Schulte as a director on 20 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Antony John Channing as a director on 20 April 2024
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20 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Francis Neale as a director on 18 December 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mr Paul John Hegarty as a director on 29 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Philip Thomas Hopson as a director on 29 April 2023
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of David John Towers as a director on 27 January 2023
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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