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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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2024
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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22 Jan 2025 |
TM02 |
Termination of appointment of James Richard Heseltine as a secretary on 21 January 2025
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22 Jan 2025 |
AP03 |
Appointment of Mr Brian Hahn as a secretary on 21 January 2025
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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30 Dec 2024 |
CC04 |
Statement of company's objects
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 4 October 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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11 Jul 2024 |
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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06 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Tony Peter Gardiner as a director on 26 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Darlene Deptula-Hicks as a director on 26 June 2024
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01 Jul 2024 |
AP03 |
Appointment of Mr James Richard Heseltine as a secretary on 26 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Tony Peter Gardiner as a secretary on 26 June 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Eliot Richard Forster as a director on 20 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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