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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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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02 Nov 2020 |
SH20 |
Statement by Directors
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02 Nov 2020 |
SH19 |
Statement of capital on 2 November 2020
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02 Nov 2020 |
CAP-SS |
Solvency Statement dated 20/10/20
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 20/10/2020
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02 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 11/05/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
SH08 |
Change of share class name or designation
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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09 Dec 2019 |
MR01 |
Registration of charge 032956830005, created on 25 November 2019
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29 Nov 2019 |
MR01 |
Registration of charge 032956830004, created on 25 November 2019
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital of the company being increased 12/07/2019
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05 Jun 2019 |
AA |
Full accounts made up to 30 November 2018
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30 May 2019 |
AD01 |
Registered office address changed from 1010 Cambourne Business Park Great Cambourne CB23 6DP England to Botanic House 100 Hills Road Cambridge CB2 1PH on 30 May 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from Prospect House Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1010 Cambourne Business Park Great Cambourne CB23 6DP on 10 April 2019
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24 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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26 Sep 2018 |
AA |
Full accounts made up to 30 November 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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21 Nov 2017 |
SH19 |
Statement of capital on 21 November 2017
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21 Nov 2017 |
SH20 |
Statement by Directors
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