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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02 Feb 2022 |
AP01 |
Appointment of Mr Grier Barrett Colter as a director on 24 January 2022
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01 Feb 2022 |
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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01 Feb 2022 |
CC04 |
Statement of company's objects
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
SH08 |
Change of share class name or designation
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31 Jan 2022 |
PSC02 |
Notification of Lifeworks Corporation Ltd as a person with significant control on 24 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Jonathan James Ward as a person with significant control on 24 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of The Exceed Partnership L.P. as a person with significant control on 24 January 2022
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28 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
PSC02 |
Notification of The Exceed Partnership L.P. as a person with significant control on 6 April 2016
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14 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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08 Dec 2021 |
MR04 |
Satisfaction of charge 074415220001 in full
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/12/21
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08 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Paul John Fletcher as a director on 29 September 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Doctor Jonathan James Ward on 4 December 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Doctor Jonathan James Ward on 27 November 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Base Manchester Science Park Greenheys Lane Manchester M15 6LR United Kingdom to Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 17 September 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham B7 4BB to Base Manchester Science Park Greenheys Lane Manchester M15 6LR on 4 March 2019
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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