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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23 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The the company emi share plan and the company unapproved plan be approved. Any statutory pre-emption rights associated with the allotment of securities pursuant to the authority conferred above should be waived by all shareholders. 23/04/2021
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2021 |
SH02 |
Sub-division of shares on 1 March 2020
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Michael Bekin as a person with significant control on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Bekin on 22 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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05 Jan 2017 |
AD02 |
Register inspection address has been changed from Sollertia Ltd 10 Crow Lane East, Newton Le Willows WA12 9UY England to Salisbury House Station Road Cambridge CB1 2LA
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21 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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12 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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