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 Aug 2019 |
AA |
Interim accounts made up to 16 July 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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24 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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16 Jul 2019 |
SH19 |
Statement of capital on 16 July 2019
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16 Jul 2019 |
CERT19 |
Certificate of reduction of share premium
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16 Jul 2019 |
OC138 |
Reduction of iss capital and minute (oc)
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2019 |
AD02 |
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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14 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Feb 2019 |
TM01 |
Termination of appointment of Peter George Harverson as a director on 13 February 2019
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04 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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31 Jan 2019 |
AD01 |
Registered office address changed from St Andrews House, 90 st Andrews Road, Chesterton Cambridge Cambridgeshire CB4 1DL to Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on 31 January 2019
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10 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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10 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-13
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02 Jan 2019 |
CONNOT |
Change of name notice
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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07 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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29 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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