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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05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2023
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12 Aug 2024 |
PSC05 |
Change of details for Enterprise Ventures (General Partner Ne Venture)Limited as a person with significant control on 30 August 2023
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05 Aug 2024 |
PSC07 |
Cessation of Benjamin William Bennett as a person with significant control on 30 August 2023
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2023
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07 Nov 2023 |
CS01 |
21/10/23 Statement of Capital gbp 226.803
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Henry Bennett as a director on 3 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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26 Oct 2022 |
PSC07 |
Cessation of Mnl (Mercia) Nominees Limited as a person with significant control on 20 December 2021
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26 Oct 2022 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 21 August 2021
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26 Oct 2022 |
PSC07 |
Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2020
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08 Jun 2022 |
AP01 |
Appointment of Mr Nigel Hope as a director on 8 June 2022
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20 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Feb 2022 |
AP01 |
Appointment of Mr Malcolm Holloway as a director on 13 February 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Peter Gordon Bennett as a director on 26 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Peter Gordon Bennett as a secretary on 26 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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24 Oct 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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