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)
|
|
11 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of University of Nottingham as a person with significant control on 31 July 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Lachesis Seed Fund Lp as a person with significant control on 31 July 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of East Midlands Early Growth Fund Limited as a person with significant control on 31 July 2024
|
|
|
12 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Mr Irfan Ashfak as a director on 31 July 2024
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Ms Marina Fuentes as a director on 31 July 2024
|
|
|
07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 31 May 2024
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
07 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
|
|
|
29 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|