Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
|
|
|
04 Nov 2024 |
PSC04 |
Change of details for Dr Philip Jonathan Styles as a person with significant control on 30 October 2023
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Dr Philip Jonathan Styles on 30 October 2023
|
|
|
02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2021
|
|
|
07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from 45 Gatehampton Road Goring Reading Berkshire RG8 0EN England to Enterprise Centre University of Reading Earley Gate Whiteknights Road Reading Berkshire RG6 6BU on 13 September 2023
|
|
|
24 Aug 2023 |
AD01 |
Registered office address changed from The Enterprise Centre University of Reading Earley Gate, Whiteknights Road Reading Berkshire RG6 6BU to 45 Gatehampton Road Goring Reading Berkshire RG8 0EN on 24 August 2023
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
|
|
|
18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2020
|
|
|
18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2019
|
|
|
18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Mr Andrew Leslie Shaw as a director on 20 January 2021
|
|
|
08 Feb 2021 |
SH02 |
Sub-division of shares on 18 December 2020
|
|
|
08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
08 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares/emi options 18/12/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Capitalisation/bonus issue to increase the issued share capital to £66.70 18/12/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/11/2021.
|
|