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 Jan 2025 |
AP03 |
Appointment of Mrs Sally Kathleen Morton as a secretary on 29 January 2025
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30 Jan 2025 |
TM02 |
Termination of appointment of Andrew John Walters as a secretary on 29 January 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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23 Aug 2024 |
AP03 |
Appointment of Andrew John Walters as a secretary on 23 August 2024
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23 Aug 2024 |
TM02 |
Termination of appointment of Emile Warder as a secretary on 23 August 2024
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18 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 27/03/2024
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01 May 2024 |
AP03 |
Appointment of Mr Emile Warder as a secretary on 30 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Emily Catherine Rees as a director on 26 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Emily Catherine Rees as a secretary on 26 March 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Ian Angus Spence as a director on 19 February 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to No.9 Journey Campus Castle Park Cambridge CB3 0AX on 8 January 2024
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28 Nov 2023 |
AP01 |
Appointment of Mrs Alison Dawn Seekings as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of David James Warwick as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Russell Jones as a director on 28 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Richard George Lilwall as a director on 10 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Walters as a director on 25 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Paul Victor Boughton as a director on 25 September 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Laura Andrea Seffino as a director on 7 July 2023
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17 May 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 24/03/2023
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Walters as a director on 24 March 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Russell Jones as a director on 20 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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