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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05 Nov 2024 |
TM02 |
Termination of appointment of Helena Smith as a secretary on 31 October 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: diapplication of article 2.1 17/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mrs Anna Valle on 20 August 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mrs Anna Valle as a director on 31 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Christopher Paul Britton as a director on 31 July 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2024 |
CH01 |
Director's details changed for Professor Richard Simon Blackburn on 1 April 2021
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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02 May 2024 |
TM01 |
Termination of appointment of Meryem Arede Benohoud as a director on 26 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 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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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Nov 2022 |
SH02 |
Sub-division of shares on 4 November 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT to Nexus Discovery Way University of Leeds Leeds LS2 3AA on 1 March 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Dr Meryem Arede Benohoud on 10 May 2021
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