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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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from First Floor, Suites 2-6, 6 Harrison House Hawthorn Terrace Durham DH1 4EL England to 2nd Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 17 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Jake Armstrong on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr William Garfield Murray on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Jake Armstrong on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Vassallo on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Richards on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr William Garfield Murray on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Jake Armstrong on 14 June 2024
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30 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
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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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Mark John Rooks as a director on 19 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Robert John Addy as a director on 16 September 2022
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01 Jun 2022 |
AP01 |
Appointment of Robert John Addy as a director on 23 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 1999
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20 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Oct 2021 |
PSC02 |
Notification of Maven Co-Invest Orchid 2 Lp as a person with significant control on 17 June 2021
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28 Oct 2021 |
PSC07 |
Cessation of The North East Accelerator Limited Partnership as a person with significant control on 17 June 2021
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02 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 March 2014
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