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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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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07 May 2024 |
AP01 |
Appointment of Esther Man-Ying Song as a director on 17 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Dean Warren Butler as a director on 17 April 2024
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07 May 2024 |
TM02 |
Termination of appointment of Dean Butler as a secretary on 17 April 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 24 June 2023
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08 Nov 2023 |
TM02 |
Termination of appointment of John Mcfarland as a secretary on 23 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of John Thomas Mcfarland as a director on 23 October 2023
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08 Nov 2023 |
AP03 |
Appointment of Dean Butler as a secretary on 23 October 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from 22 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GH to 22 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FJ on 9 June 2023
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08 Mar 2023 |
AA |
Full accounts made up to 25 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 26 June 2021
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08 Nov 2021 |
AA |
Group of companies' accounts made up to 26 September 2020
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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21 May 2021 |
AA01 |
Current accounting period shortened from 26 September 2021 to 26 June 2021
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25 Nov 2020 |
AUD |
Auditor's resignation
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08 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 26 September 2020
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07 Aug 2020 |
PSC07 |
Cessation of Esprit Capital Partners Llp as a person with significant control on 31 July 2020
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07 Aug 2020 |
PSC02 |
Notification of Synaptics Incorporated as a person with significant control on 31 July 2020
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04 Aug 2020 |
TM02 |
Termination of appointment of John Lee as a secretary on 31 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of William Mark Evans as a director on 31 July 2020
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