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Company number 07894864

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 078948640001 in full	View PDF Satisfaction of charge 078948640001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 1.81	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 1.81 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mr Christopher Michael Davis as a director on 4 November 2019	View PDF Appointment of Mr Christopher Michael Davis as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC05	Change of details for Nwf (Venture Capital) Lp as a person with significant control on 6 April 2016	View PDF Change of details for Nwf (Venture Capital) Lp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2019	AD01	Registered office address changed from Studio D, Baltic Creative Campus 49 Jamaica Street Liverpool L1 0AH England to Baltic Creative Campus, 49 Jamaica Street Liverpool L1 0AH on 3 January 2019	View PDF Registered office address changed from Studio D, Baltic Creative Campus 49 Jamaica Street Liverpool L1 0AH England to Baltic Creative Campus, 49 Jamaica Street Liverpool L1 0AH on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	CH01	Director's details changed for Dr Simon John Holgate on 30 November 2016	View PDF Director's details changed for Dr Simon John Holgate on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	TM01	Termination of appointment of Graham Andrew Morgan as a director on 30 November 2016	View PDF Termination of appointment of Graham Andrew Morgan as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1.8	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 1.8 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2015 GBP 1.78	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2015 GBP 1.78 - link opens in a new window - 11 pages (11 pages)
23 Sep 2016	RP04AR01	Second filing of the annual return made up to 3 January 2016	View PDF Second filing of the annual return made up to 3 January 2016 - link opens in a new window - 21 pages (21 pages)
05 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2015 GBP 1.78	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2015 GBP 1.78 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	SH02	Sub-division of shares on 23 December 2015	View PDF Sub-division of shares on 23 December 2015 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1.76 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2016 and again on 26/10/2016	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1.76 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2016 and again on 26/10/2016 - link opens in a new window - 5 pages (5 pages)

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