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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Brian John Scott as a director on 15 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Paul Dunkley as a director on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 2nd Floor Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB on 15 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Alexander George Tristram Heath as a director on 12 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of David Edward Christian Mott as a director on 12 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Glen Peter Collins as a director on 12 January 2024
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15 Jan 2024 |
PSC02 |
Notification of Camden Ventures Limited as a person with significant control on 12 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Wellington Partners Ventures Iv Technology Fund L.P. as a person with significant control on 12 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Lisa Anne Rodwell as a director on 5 January 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Frank Alfred Boehnke as a director on 11 November 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Michal Szczesny as a director on 14 October 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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29 Jun 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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01 Jun 2022 |
AP01 |
Appointment of Ms Joshna Rughani as a director on 1 June 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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