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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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from , Science Park Centre 3 Babbage Way, Science Park Clyst Honiton, Exeter, England, EX5 2FN, United Kingdom to 1 Emperor Way Exeter Business Park Exeter EX1 3QS on 25 October 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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21 Nov 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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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Sep 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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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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19 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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06 Aug 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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27 Jul 2021 |
CH01 |
Director's details changed for Mr Jason Peter James Williams on 23 July 2021
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23 Jul 2021 |
CS01 |
07/07/21 Statement of Capital gbp 84.23
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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04 Sep 2019 |
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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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Jason Peter James Williams on 8 July 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen David Boyd on 8 July 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from , Science Park Centre 6 Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England to 1 Emperor Way Exeter Business Park Exeter EX1 3QS on 12 July 2019
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