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 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Dr Kate Stone on 29 September 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Angus Oliver Whiteley on 19 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Dr Kate Stone on 19 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Ms Kate Jessie Stone as a person with significant control on 19 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 25 October 2023
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20 Jun 2023 |
MR01 |
Registration of charge 059507940003, created on 20 June 2023
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18 May 2023 |
TM01 |
Termination of appointment of Noel Eamon Mckenna as a director on 18 May 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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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 alteration of Articles of Association
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04 Aug 2022 |
AP01 |
Appointment of Mr Noel Eamon Mckenna as a director on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Mark Allen Brune as a director on 4 August 2022
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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12 Oct 2020 |
MR04 |
Satisfaction of charge 059507940001 in full
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Angus Oliver Whiteley on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Dr Kate Stone on 8 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Ms Kate Jessie Stone as a person with significant control on 8 October 2020
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