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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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorised share capital of the company be increased by the creation of new b preferred ordinary shares of £0.01 each / authorisation to dispose of a material part of the company's assets and effect a change in the nature of its business / authorisation to allot new shares without having to offer the new shares to the members of the company pro rata to their existing shareholdings 21/03/2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2020
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28 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital of the company be increased 22/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase auth share cap 01/05/2019
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22 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2017
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02 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 11 Riverview Heaton Mersey Stockport Cheshire SK4 3GN England to 11 Riverview, the Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 27 November 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from It Building 208, Department of Computer Science Oxford Road University of Manchester Manchester M13 9PL England to 11 Riverview Heaton Mersey Stockport Cheshire SK4 3GN on 22 November 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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