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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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 1 Davy Road Tamar Science Park Derriford Plymouth Devon PL6 8BX to Units 8 & 9 Seaton Business Park 36 William Prance Road Plymouth Devon PL6 5WR on 16 January 2024
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of share exchange 12/05/2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
SH08 |
Change of share class name or designation
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2023
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26 May 2023 |
SH03 |
Purchase of own shares.
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02 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Mar 2021 |
SH03 |
Purchase of own shares.
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18 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Moore on 15 August 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Thomas Moore as a director on 1 July 2020
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