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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14 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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13 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2024
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01 Oct 2024 |
CS01 |
22/09/24 Statement of Capital gbp 1103.816
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/02/25
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 December 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Heaton Walls on 26 September 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Heaton Walls on 26 September 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Peter Foulger on 26 September 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from One St. Peter's Square Manchester M2 3AE England to One St Peter's Square Manchester M2 3DE on 19 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Genincode Plc as a person with significant control on 26 September 2022
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19 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Matthew Heaton Walls as a director on 26 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Paul Andrew Peter Foulger as a director on 26 September 2022
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from St John’S Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to One St. Peter's Square Manchester M2 3AE on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Julie Christine Tyers as a director on 26 September 2022
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