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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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Timothy Sprawson on 14 March 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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23 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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20 Aug 2021 |
MR04 |
Satisfaction of charge 031552330004 in full
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18 Aug 2021 |
MR01 |
Registration of charge 031552330006, created on 17 August 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Robert Timothy Sprawson as a director on 30 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Praveen (Vin) Lingathoti as a director on 30 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Anthony John Blake as a director on 22 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Thomas Nigel Blake as a director on 22 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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24 Jan 2020 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 23 January 2020
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15 Nov 2019 |
TM01 |
Termination of appointment of Andrew James Williamson as a director on 13 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Praveen (Vin) Lingathoti as a director on 13 November 2019
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19 Sep 2019 |
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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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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21 Jan 2019 |
PSC02 |
Notification of Cambridge Innovation Capital Plc as a person with significant control on 6 April 2016
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15 Jan 2019 |
AP01 |
Appointment of Dr Malcolm Anthony Wallace King as a director on 21 December 2018
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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