Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Mar 2023 |
CH03 |
Secretary's details changed for Caroline Sarah Pearce on 15 March 2023
|
|
|
15 Mar 2023 |
PSC04 |
Change of details for Mr Laurence Derek Pearce as a person with significant control on 15 March 2023
|
|
|
15 Mar 2023 |
PSC01 |
Notification of Caroline Pearce as a person with significant control on 6 April 2016
|
|
|
16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Jeremy David Hasse Holland as a director on 7 June 2021
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Mr Gil Talbot Baldwin as a director on 8 June 2021
|
|
|
06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Feb 2021 |
MR01 |
Registration of charge 036990220002, created on 23 February 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
04 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
06 Dec 2020 |
CH01 |
Director's details changed for Laurence Derek Pearce on 6 December 2020
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of Michael Andrew Sadler as a director on 31 August 2020
|
|
|
02 Aug 2020 |
AP01 |
Appointment of Mr Andrew George Scarlett as a director on 1 August 2020
|
|
|
20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
|
|
|
15 Apr 2020 |
AD01 |
Registered office address changed from 2 Venture Road Chilworth Southampton SO16 7NP England to The University of Southampton Science Park Venture Road Chilworth Southampton Hampshire SO16 7NP on 15 April 2020
|
|
|
29 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|