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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11 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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24 Apr 2023 |
AP01 |
Appointment of Dr Derek Wilson Mcferran as a director on 17 March 2023
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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28 Apr 2022 |
AP01 |
Appointment of Mr Alex Gwyther as a director on 28 March 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Timothy Roland Levett as a director on 28 March 2022
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04 Mar 2022 |
PSC05 |
Change of details for Northern 2 Vct Plc as a person with significant control on 6 April 2016
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02 Mar 2022 |
PSC07 |
Cessation of Nvm Private Equity as a person with significant control on 6 April 2016
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02 Mar 2022 |
PSC02 |
Notification of Northern 2 Vct Plc as a person with significant control on 6 April 2016
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02 Mar 2022 |
PSC02 |
Notification of Northern Venture Trust Plc as a person with significant control on 6 April 2016
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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09 Nov 2020 |
AP01 |
Appointment of Dr Laura Kate Hinton as a director on 3 November 2020
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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15 Jun 2020 |
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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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of John Andrew Nicholson as a director on 31 December 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Alan Stuart Morgan as a director on 20 December 2019
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