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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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2020
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27 Aug 2020 |
SH03 |
Purchase of own shares.
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14 Aug 2020 |
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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25 Nov 2019 |
CH03 |
Secretary's details changed for Mr Gordon Michael Campbell on 25 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Aug 2019 |
SH08 |
Change of share class name or designation
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03 May 2019 |
TM01 |
Termination of appointment of Victor Christou as a director on 16 April 2019
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03 May 2019 |
AP01 |
Appointment of Mr Andrew James Williamson as a director on 16 April 2019
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30 Apr 2019 |
AD02 |
Register inspection address has been changed from C/O E-Financial Management Limited Aw House Stuart Street Luton LU1 2SJ England to 400 Cambridge Science Park Milton Road Cambridge CB4 0WH
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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04 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 May 2018 |
MR01 |
Registration of charge 074239540002, created on 11 May 2018
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11 May 2018 |
MR01 |
Registration of charge 074239540003, created on 11 May 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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07 Mar 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Feb 2017 |
SH08 |
Change of share class name or designation
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15 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2017
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12 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2016
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12 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2016
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