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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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
PSC04 |
Change of details for Mr Peter John Baldwin as a person with significant control on 18 January 2023
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24 Mar 2023 |
CH03 |
Secretary's details changed for Emily Ruth Baldwin on 18 January 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Frank Lagatta on 18 January 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Daniell Sansom on 18 January 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Peter John Baldwin on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 59 Third Floor 59 st. Andrews Street Cambridge CB2 3BZ England to Third Floor St. Andrews House 59 st. Andrews Street Cambridge CB2 3BZ on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 59 Third Floor 59 st. Andrews Street Cambridge CB2 3BZ on 18 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Iq Capital Directors Nominees Limited as a director on 18 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Robert Edward Meredith Swann as a director on 16 August 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
AP01 |
Appointment of Mr. Robert Blake as a director on 1 July 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Frank Lagatta on 1 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Peter John Baldwin as a person with significant control on 1 January 2022
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06 Jan 2022 |
CH03 |
Secretary's details changed for Emily Ruth Baldwin on 1 January 2022
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