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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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr James Peter Cuthbertson as a director on 25 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Richard Michael Thornton as a director on 25 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr David Ronald Pattison as a director on 25 March 2022
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10 Jan 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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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CH03 |
Secretary's details changed for Dr James Walkerdine on 1 April 2021
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17 May 2021 |
CH01 |
Director's details changed for Dr Philip James Greenwood on 1 April 2021
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17 May 2021 |
CH01 |
Director's details changed for Dr James Walkerdine on 1 April 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from Infolab21 Lancaster University Lancaster LA1 4WA England to Fraser House White Cross Business Park South Road Lancaster LA1 4XQ
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31 Mar 2021 |
AD01 |
Registered office address changed from Infolab21 Bailrigg Lancaster LA1 4WA England to Fraser House White Cross Business Park Lancaster LA1 4XQ on 31 March 2021
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jan 2020 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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22 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2019
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22 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2019 |
SH08 |
Change of share class name or designation
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22 Aug 2019 |
SH02 |
Sub-division of shares on 1 August 2019
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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RES13 ‐
Sub div 01/08/2019
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22 Aug 2019 |
SH03 |
Purchase of own shares.
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