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Company number 08015259

Date	Type	Description	View / Download
31 Mar 2021	MR04	Satisfaction of charge 080152590004 in full	(1 page)
29 Mar 2021	MR01	Registration of charge 080152590005, created on 25 March 2021	(24 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
19 Nov 2020	AP03	Appointment of Barry French as a secretary on 13 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mark Fitton as a director on 13 November 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
27 Nov 2019	TM01	Termination of appointment of Michael Bell as a director on 26 November 2019	(1 page)
27 Nov 2019	TM02	Termination of appointment of Barry French as a secretary on 26 November 2019	(1 page)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
20 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
07 Aug 2018	SH08	Change of share class name or designation	(2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
22 Sep 2017	AP03	Appointment of Mr Barry French as a secretary on 21 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Michael Bell as a director on 21 September 2017	(2 pages)
25 Aug 2017	AD01	Registered office address changed from The Coach House 1 Manor Courtyard Aston Sanford Thame Buckinghamshire HP17 8JB to Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF on 25 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Deborah Louise Marsh as a secretary on 24 August 2017	(1 page)
31 May 2017	SH06	Cancellation of shares. Statement of capital on 5 May 2017 GBP 800.00	(4 pages)
31 May 2017	SH03	Purchase of own shares.	(3 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
05 May 2017	MR01	Registration of charge 080152590004, created on 2 May 2017	(56 pages)
04 May 2017	MR04	Satisfaction of charge 080152590001 in full	(1 page)
04 May 2017	MR04	Satisfaction of charge 080152590002 in full	(1 page)

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