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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01 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 27 Sedley Taylor Road Cambridge CB2 8PN United Kingdom to 27 Sedley Taylor Road Cambridge Cambs CB2 8PN on 15 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 27 Sedley Taylor Road Cambridge CB2 8PN on 8 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 8 December 2023
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08 Dec 2023 |
AP03 |
Appointment of Mr Richard Peregrine Ogdon as a secretary on 8 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy-back 86750 ordinary shares of £.0001 each/share buyback 3479 ordinary shares of £0.0001 each 21/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 August 2023
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04 Sep 2023 |
SH03 |
Purchase of own shares.
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed buyback by the company of and aggregate held, buyback agreement approved 25/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2022
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08 Sep 2022 |
SH03 |
Purchase of own shares.
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback 11/08/2022
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2022
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25 Aug 2022 |
SH03 |
Purchase of own shares.
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed buy back by the company agreement 06/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2022
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15 Jul 2022 |
SH03 |
Purchase of own shares.
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CH02 |
Director's details changed for Querizan Services Limited on 1 January 2021
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