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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12 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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06 Apr 2022 |
PSC02 |
Notification of Highland Europe Technology Growth Iv L.P. Acting via Its General Partner Highland Europe Gpgp Iv Limited as a person with significant control on 29 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Helen Clare Hornby as a person with significant control on 29 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Samuel Woodworth Brooks as a director on 29 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Helena Valentina Prokhorenko as a director on 29 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 29 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Peter John Higgins as a director on 29 March 2022
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2021
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13 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mrs Helen Clare Hornby as a person with significant control on 19 July 2018
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26 Aug 2021 |
PSC07 |
Cessation of Jonathan Peter Hornby as a person with significant control on 19 July 2018
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19 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Peter Hornby as a person with significant control on 19 July 2018
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022.
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27 Jan 2021 |
AA |
Full accounts made up to 26 January 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Philip Graeme Mickler as a director on 16 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Robert Patrick Kelvin Clarkson as a director on 3 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 056864600003, created on 23 December 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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06 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 27 January 2019
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