Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Rowan Grobler as a director on 5 June 2024
|
|
|
05 Mar 2024 |
MR01 |
Registration of charge 051680190003, created on 28 February 2024
|
|
|
23 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Brendan Craig as a director on 21 September 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from Conqueror House Vision Park Chivers Way Cambridge CB24 9ZR England to Compass House Chivers Way Histon Cambridge CB24 9AD on 14 June 2021
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Mike Feely as a director on 4 January 2021
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
24 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
27 Apr 2020 |
AP01 |
Appointment of Mr Mike Feely as a director on 22 April 2020
|
|
|
20 Mar 2020 |
AP01 |
Appointment of Mr. Philip Neil Mcdanell as a director on 18 March 2020
|
|
|
24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
|
|
|
05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
|
|
|
28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
|
|
|
12 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
|
|