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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
SH08 |
Change of share class name or designation
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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30 Sep 2021 |
AD01 |
Registered office address changed from Hardwick House (Jmh) Prospect Place Swindon SN1 3LJ England to 50-60 Station Rd Cambridge CB1 2JH on 30 September 2021
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12 Jul 2021 |
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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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 17/05/2021
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RES12 ‐
Resolution of varying share rights or name
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02 Jun 2021 |
SH02 |
Sub-division of shares on 13 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
PSC04 |
Change of details for Mr Mark Guy Varley as a person with significant control on 21 April 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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04 Sep 2020 |
AP01 |
Appointment of Dr Alun Christopher Jones as a director on 1 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Tomas Du Chemin Holderness on 1 December 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Mark Guy Varley as a person with significant control on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Tomas Du Chemin Holderness on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Tomas Du Chemin Holderness on 30 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Tomas Du Chemin Holderness as a director on 30 September 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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