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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02 Sep 2022 |
CH01 |
Director's details changed for Dr Rachel Smith on 1 February 2020
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02 Sep 2022 |
CH01 |
Director's details changed for Dr Graham Edward Cooley on 4 January 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Dr Simon Bourne on 4 January 2021
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25 Jul 2022 |
AP01 |
Appointment of Denise Patricia Cockrem as a director on 25 July 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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07 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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02 Dec 2021 |
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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16 Nov 2021 |
TM01 |
Termination of appointment of Tom Reid Rae as a director on 16 November 2021
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16 Nov 2021 |
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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28 Oct 2021 |
TM02 |
Termination of appointment of Nicola Ham Edmonds as a secretary on 25 October 2021
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28 Oct 2021 |
AP03 |
Appointment of Helen Alice Baker as a secretary on 25 October 2021
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from 2 2 Bessemer Park Sheffield S9 1DZ United Kingdom to 2 Bessemer Park Sheffield S9 1DZ on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 2 Bessemer Park Sheffield S9 1DZ United Kingdom to 2 2 Bessemer Park Sheffield S9 1DZ on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 22 Atlas Way Sheffield South Yorkshire S4 7QQ to 2 Bessemer Park Sheffield S9 1DZ on 4 January 2021
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13 Dec 2020 |
AP01 |
Appointment of Mr Tom Reid Rae as a director on 3 December 2020
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30 Nov 2020 |
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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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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09 Aug 2020 |
TM01 |
Termination of appointment of Robert Michael Pendlebury as a director on 31 July 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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18 May 2020 |
AP01 |
Appointment of Mrs Katherine Louise Margiad Roe as a director on 6 May 2020
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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