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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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22 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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20 Oct 2023 |
PSC07 |
Cessation of Discovery Park Technology Investments (Gp) Ltd as a person with significant control on 27 March 2023
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01 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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19 May 2023 |
CH04 |
Secretary's details changed for Cfpro Cosec Limited on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from WC2A 1LG Chancery Lane London WC2A 1LG England to 5 Chancery Lane London WC2A 1LG on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Christopher Graeme Every as a director on 3 May 2023
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04 May 2023 |
AP04 |
Appointment of Cfpro Cosec Limited as a secretary on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Rivendell Venney Farm Hundred Foot Bank Welney Wisbech Cambridgeshire PE14 9TW England to WC2A 1LG Chancery Lane London WC2A 1LG on 4 May 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/23
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17 Apr 2023 |
AP01 |
Appointment of Mr Edelio Bermejo as a director on 5 April 2023
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23 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2011
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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