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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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
AA |
Full accounts made up to 31 July 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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19 Sep 2023 |
PSC07 |
Cessation of David Robert Seaward as a person with significant control on 2 December 2020
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19 Sep 2023 |
PSC07 |
Cessation of Gary Paul Davie as a person with significant control on 2 December 2020
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19 Sep 2023 |
PSC07 |
Cessation of Thomas William Bailey as a person with significant control on 2 December 2020
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 July 2022
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04 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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08 Feb 2022 |
PSC01 |
Notification of Gary Paul Davie as a person with significant control on 2 December 2020
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08 Feb 2022 |
PSC02 |
Notification of 3P Innovation Trustee Limited as a person with significant control on 2 December 2020
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03 Feb 2022 |
MR01 |
Registration of charge 058874400006, created on 28 January 2022
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03 Feb 2022 |
MR01 |
Registration of charge 058874400007, created on 28 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Dr David Robert Seaward as a person with significant control on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Dr David Robert Seaward on 22 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Thomas William Bailey as a person with significant control on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas William Bailey on 22 December 2021
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07 Dec 2021 |
AA |
Full accounts made up to 31 July 2021
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23 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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