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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30 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Jun 2023 |
TM01 |
Termination of appointment of Martin Stocks as a director on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Oliver Sexton as a director on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Andrew Phillip Lightfoot as a director on 21 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Michael Mcarthur as a secretary on 21 June 2023
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02 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2023
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09 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2022
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22 Jun 2021 |
LIQ01 |
Declaration of solvency
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-19
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31 Mar 2021 |
AD01 |
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 66 Prescot Street London E1 8NN on 31 March 2021
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31 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from Indycube 14 Trade Street Cardiff CF10 5DT United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 20 March 2020
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
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 adoption of Articles of Association
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18 Oct 2019 |
PSC02 |
Notification of Prism (General Partner) Limited as a person with significant control on 17 October 2019
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18 Oct 2019 |
PSC07 |
Cessation of The Uk Innovation & Science Seed Fund Lp as a person with significant control on 17 October 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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20 Feb 2019 |
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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29 Jan 2019 |
AD01 |
Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff Bay Cardiff Wales CF10 4PL Wales to Indycube 14 Trade Street Cardiff CF10 5DT on 29 January 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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17 Jul 2018 |
PSC05 |
Change of details for Rainbow Seed Fund as a person with significant control on 24 April 2018
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17 Jul 2018 |
PSC07 |
Cessation of Iceni Seedcorn Fund Llp as a person with significant control on 24 April 2018
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