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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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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31 Dec 2024 |
SH19 |
Statement of capital on 31 December 2024
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31 Dec 2024 |
SH20 |
Statement by Directors
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31 Dec 2024 |
CAP-SS |
Solvency Statement dated 11/12/24
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 11/12/2024
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05 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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31 May 2023 |
PSC02 |
Notification of Cadence Design Systems, Inc. as a person with significant control on 4 May 2023
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31 May 2023 |
PSC07 |
Cessation of Prime Technology Ventures Ii N.V. as a person with significant control on 4 May 2023
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10 May 2023 |
AP01 |
Appointment of Brent Hunter Nesbitt as a director on 4 May 2023
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10 May 2023 |
AP01 |
Appointment of Blake Ronald King as a director on 4 May 2023
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10 May 2023 |
AP01 |
Appointment of Amanda Jane Elliffe as a director on 4 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Monish Suri as a director on 4 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Mark Williams as a director on 4 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Atul Narendranath Sinha as a director on 4 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU England to C/O Cadence Design Systems Limited Maxis 1 Western Road Bracknell RG12 1RT on 9 May 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2009
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