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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04 Oct 2021 |
CH01 |
Director's details changed for Dr Denis John Smit on 1 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Dr Denis John Smit as a director on 1 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan agreement 26/11/2020
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 5 May 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN England to C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN on 3 February 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Mar 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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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Julie Anne Taylor as a director on 19 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Iain William Cumming as a director on 19 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Richard Graham Holdich as a director on 19 February 2019
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20 Feb 2019 |
MR01 |
Registration of charge 047820080003, created on 19 February 2019
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08 Feb 2019 |
MR04 |
Satisfaction of charge 047820080001 in full
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08 Feb 2019 |
MR04 |
Satisfaction of charge 047820080002 in full
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20 Jul 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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12 Jul 2018 |
MR01 |
Registration of charge 047820080002, created on 9 July 2018
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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11 Dec 2017 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company enters into unsecured loan subscription agreement 24/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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