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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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Mvm V Lp as a person with significant control on 29 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Gavin Charles William Sutton as a person with significant control on 29 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Angela Jane Osborne as a person with significant control on 29 July 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Gavin Charles William Sutton on 1 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr John Robert Vincent on 1 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Dr Angela Jane Osborne on 1 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/02/2021
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15 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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15 Mar 2021 |
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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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
AP01 |
Appointment of Mr Thomas Theodore Casdagli as a director on 26 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of John Robert Vincent as a person with significant control on 26 February 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Ian Rhodes as a director on 1 September 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from R Plus 2 Blagrave Street Reading Berkshire RG1 1AZ England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 12 August 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to R Plus 2 Blagrave Street Reading Berkshire RG1 1AZ on 2 January 2019
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08 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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