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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12 Oct 2022 |
TM01 |
Termination of appointment of Oskar Smith as a director on 5 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Andrew Whiteley as a director on 5 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Robert David Marcer as a director on 5 October 2022
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12 Oct 2022 |
AP03 |
Appointment of Ms Rachel Magdalene Gervaise as a secretary on 5 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Stuart James Mclean as a director on 5 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr James Alexander Taylor as a director on 5 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2019
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Robert David Marcer on 6 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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11 May 2022 |
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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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Sep 2021 |
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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02 Aug 2021 |
MR01 |
Registration of charge 042254670005, created on 29 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Nov 2020 |
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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RES13 ‐
The company emi share pland and the company unapproved options plan authorised 01/10/2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel Brookman on 18 August 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Oct 2019 |
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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21 Oct 2019 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 15 October 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Oskar Smith as a director on 1 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Andrew Whiteley as a director on 1 July 2019
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