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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08 May 2024 |
AP01 |
Appointment of Mr Mark Adam Forton as a director on 26 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Christopher James Morris as a director on 26 April 2024
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2024
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30 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Feb 2024 |
AD02 |
Register inspection address has been changed from Sheraton House Castle Park Cambridge CB3 0AX England to No.9 Journey Campus Castle Park Cambridge CB3 0AX
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to No 9 Journey Campus Castle Park Cambridge CB3 0AX on 4 January 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Benjamin Nathaniel Villar Clarke on 3 October 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Christopher Sean Smedley as a director on 7 February 2023
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04 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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25 Jan 2023 |
AD02 |
Register inspection address has been changed from William James House Cowley Road Cambridge CB4 0WX England to Sheraton House Castle Park Cambridge CB3 0AX
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Nathaniel Villar Clarke on 1 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from William James House Cowley Road Cambridge Cambridgeshire CB4 0WX to Sheraton House Castle Park Cambridge CB3 0AX on 23 November 2022
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new classes of shares 13/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher James Morris on 1 July 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Benjamin Nathaniel Clarke as a person with significant control on 16 August 2022
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18 Jul 2022 |
AD04 |
Register(s) moved to registered office address William James House Cowley Road Cambridge Cambridgeshire CB4 0WX
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18 Jul 2022 |
AD04 |
Register(s) moved to registered office address William James House Cowley Road Cambridge Cambridgeshire CB4 0WX
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18 Jul 2022 |
TM01 |
Termination of appointment of Sarah Jane Bennison as a director on 11 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Robyn Clarke as a director on 11 July 2022
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