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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25 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Tim James Parsonson on 20 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Dr Robert Edward Meredith Swann on 20 November 2024
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21 Nov 2024 |
PSC02 |
Notification of Rockspring Nominees Ltd as a person with significant control on 18 August 2022
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21 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2024
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22 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH England to Unit 21 Hope Street Yard Hope Street Cambridge Cambridgeshire CB1 3NA on 6 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
CH01 |
Director's details changed for Dr Robert Edward Meredith Swann on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Tim James Parsonson on 23 January 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
SH08 |
Change of share class name or designation
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Cicsp Limited as a director on 11 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 11 August 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor 22 Station Road Cambridge Cambridgeshire CB1 2JD England to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 25 March 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Peter David Andrew Green as a secretary on 8 March 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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